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    • Panama

    Corporations and Foundations

    DAIDE INTERNATIONAL IMPORT AND EXPORT, CORP.

    Last query to official sources on 21 Jan 2025

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    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
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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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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 10/05/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 28/06/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    DANIEL HENDERSON MORA
    • PRESIDENTE - AGENTE RESIDENTE - DIRECTOR - SUSCRIPTOR
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    DEIDAMIA MERCEDES LUCERO
    • DIRECTOR - TESORERO
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    CECIBEL VIRGINIA LUCERO OSORIO
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE , SEñOR DANIEL HENDERSON MORA Y EN SU AUSENCIA LA SEñORA DEIDAMIA MERCEDES LUCERO TESORERA.
    • REPRESENTANTE
    EL PRESIDENTE , SEÑOR DANIEL HENDERSON MORA Y EN SU AUSENCIA LA SEÑORA DEIDAMIA MERCEDES LUCERO TESORERA.
    • REPRESENTANTE
    EL PRESIDENTE , SEñOR DANIEL HENDERSON MORA Y EN SU AUSENCIA LA SEñORA DEIDAMIA MERCEDES LUCERO TESORERA.
    • REPRESENTANTE
    EL PRESIDENTE , SEñOR DANIEL HENDERSON MORA Y EN SU AUSENCIA LA SEñORA DEIDAMIA MERCEDES LUCERO TESORERA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (32) Other organizations with which this organization shares directors and dignitaries.

    AGENCIA DE SEGURIDAD EL CENTURION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/1999
    Related members: 7
    View

    CONSORCIO ISTMU AC DEPOT PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/2009
    Related members: 4
    View

    EURO PRO INTERNATIONAL IMPORT AND EXPORT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/12/1994
    Related members: 3
    View
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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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