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    Corporations and Foundations

    INVERSIONES DAMI, S.A.

    Last query to official sources on 17 Aug 2024

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    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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    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    VICTOR MANUEL D'ANELLO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EMA ESTER D'ANELLO
    • TESORERO
    • TESORERO
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    VICTOR M. D'ANELLO
    • PRESIDENTE - DIRECTOR
    • DIRECTORES - PRESIDENTE
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    NO CONSTA
    • Agente Residente
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    Associations (0)

    Associations (0) No results found
    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES MALMEDY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/1979
    Related members: 2
    View

    MC ADMINISTRADORES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/2010
    Related members: 2
    View

    DUKAT GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/03/1985
    Related members: 2
    View
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    Real estate (5)

    Real estate (5)
    File: Nº 363210
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 480360
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 100884
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30194540
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30194539
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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