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    • Panama

    Corporations and Foundations

    SERVICIOS DANIKA, S.A.

    Last query to official sources on 18 May 2025

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    Organization Report

    Organization summary

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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
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    Related members (8)

    Related members (8)
    MARIA GIL MACRE DE MONTERO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    JULIO CESAR ACOSTA V
    • AGENTE RESIDENTE
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    MOISES ANTONIO MONTERO MACRE
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE Y EN SUS FALTAS TEMPORALES O ABSOLUTAS LO SERA EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SUS FALTAS TEMPORALES O ABSOLUTAS LO SERA EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SUS FALTAS TEMPORALES O ABSOLUTAS LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES DANIELA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/02/2000
    Related members: 5
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    CORREDORES UNIDOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/1982
    Related members: 2
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    FLORING INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/1982
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    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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