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    • Panama

    Corporations and Foundations

    DAES, S.A.

    Last query to official sources on 20 Jan 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    Related members (7)

    Related members (7)
    IAN JOEL SOLANO SANCHEZ
    • DIRECTOR
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    ALEJANDRA ISABEL ESCOBAR MARIN
    • DIRECTOR / TESORERO
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    EDGAR ROGELIO DUNN MENA
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA, POR EL PRESIDENTE Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LA EJERCERA EL TESORERO O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    morcillo group,s.a.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/2021
    Related members: 1
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    Real estate (1)

    Real estate (1)
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    Movable assets (0)

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    Brands (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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