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    • Panama

    Corporations and Foundations

    DAIDA, S.A.

    Last query to official sources on 07 Jul 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (13)

    Related members (13)
    JOSE DEL CARMEN ESPINO
    • DIRECTOR
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    ENRIQUE FONSECA IMENDIA
    • DIRECTOR / TESORERO
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    DASCAR SAMIRA FACENDO DUERTO
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO
    • REPRESENTANTE
    BLANCA MARIA ROSARIO UMANA
    • VICEPRESIDENTE
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    ROSA ISABEL ECHEVERRIA SALCEDO
    • DIRECTOR / SECRETARIO
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    CLAUDIA PATRICIA RODRIGUEZ PEREZ
    • DIRECTOR / TESORERO
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    SERGIO CONSTANZO
    • Director / Presidente
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    Associations (0)

    Associations (0) No results found
    Related organizations (1135) Other organizations with which this organization shares directors and dignitaries.

    KENMON INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2008
    Related members: 9
    View

    BLUESTAR OIL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/2014
    Related members: 9
    View

    COMPAGNIE MINIERE PAUL ISNARD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/03/1979
    Related members: 7
    View
    See complete data
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
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    Government payments (2)

    Government payments (2)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (3)

    Customs (3)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada