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    • Panama

    Corporations and Foundations

    DAC TRANSPORT INC.

    Last query to official sources on 20 Jul 2025

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    Organization Report

    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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    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
    No results found for fines and licenses

    Changes history

    Changes history
    Business

    • 05/04/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 06/10/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 09/05/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    JOSE LUIS AYALA VILLARREAL
    • AGENTE RESIDENTE
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    SABINE PRIESS BOCKHOLD
    • VOCAL - SECRETARIO - SUSCRIPTOR
    View
    HERNAN VILLARREAL
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE
    • REPRESENTANTE
    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES COSTA BINE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/1999
    Related members: 4
    View

    ASESORIA Y SOPORTE EN INFORMATICA ,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/1991
    Related members: 3
    View

    CAMARA DE COMERCIO E INDUSTRIAS ITALOPANAMEñA.

    Organization type: SOCIEDAD COMÚN
    Registration date: 31/01/1992
    Related members: 2
    View
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (181)

    Customs (181)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    arrow_back Previous Assets
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
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    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
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    Organizacion actualizada