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Panama

Corporations and Foundations

DANUBIUS HOLDINGS INC.

Last query to official sources on 03 Jul 2025

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Licenses and sanctions (0)

Licenses and legal sanctions
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Changes history

Changes history
Business

Related members (9)

Related members (9)
SUCRE, BRICEÑO & CO.
AGENTE RESIDENTE
MADELAINE DE DAMATO
DIRECTOR - SECRETARIO
EL PRESIDENTE QUIEN SERA SUSTITUIDO EN SUS AUSENCIAS POR EL VICEPRESI- DENTE Y EN AUSENCIA DE AMBOS POR EL SECRETARIO O POR EL TESORERO.
REPRESENTANTE
EL PRESIDENTE QUIEN SERA SUSTITUIDO EN SUS AUSENCIAS POR EL VICEPRESI- DENTE Y EN AUSENCIA DE AMBOS POR EL SECRETARIO O POR EL TESORERO.
REPRESENTANTE
EL PRESIDENTE QUIEN SERA SUSTITUIDO EN SUS AUSENCIAS POR EL VICEPRESI- DENTE Y EN AUSENCIA DE AMBOS POR EL SECRETARIO O POR EL TESORERO.
REPRESENTANTE

Associations (0)

Associations (0) No results found
Related organizations (50) Other organizations with which this organization shares directors and dignitaries.

LATIN GAMING PANAMA, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 14/05/2003
Related members: 8

ANTONIO INVESTMENT, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 23/01/1991
Related members: 6

EUROPEAN INTERCONTINENTAL ENTERPRISES, S.A. .

Organization type: SOCIEDAD ANONIMA
Registration date: 18/01/1988
Related members: 5

Real estate (1)

Real estate (1)
No results found
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

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Brands (0)

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Government payments (0)

Government payments (0) No results found

Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) No results found

Operation permits (0)

Operation permits (0) No results found

Financial Statements (0)

Financial Statements (0) No results found

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
Organizacion actualizada