DANICELA S.A.

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Global, PEP, FBI y Interpol

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RUC Solo con suscripción

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Organization type Solo con suscripción

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Changes history

Business

30/06/25

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19/05/23

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13/05/22

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Related members (8)

Actives (7)
Inactives (1)


EDIS ESQUIVEL GONZALEZ • SUSCRIPTOR • AGENTE RESIDENTE - SUBSCRIPTORES Mostrar mas Mostrar menos View
SARA L. DE NUñEZ • DIRECTOR - PRESIDENTE • DIRECTOR - PRESIDENTE Mostrar mas Mostrar menos View
JEANETTE DE SOUSA • DIRECTOR - TESORERO ASISTENTE - SECRETARIO ASISTENTE • DIRECTORES - SECRETARIO ASISTENTE - TESORERO ASISTENTE Mostrar mas Mostrar menos View
EL PRESIDENTE O CUALQUIERA OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA. • REPRESENTANTE


SARA L. DE NUöEZ • PRESIDENTE - DIRECTORES View

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Related organizations (796) Other organizations with which this organization shares directors and dignitaries.

SEAFORTH GROUP S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 18/09/2003

Related members: 22

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OPUS DOS, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 13/07/2006

Related members: 16

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SUNNYVILLE OVERSEAS INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 17/01/2006

Related members: 16

View

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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ... Registration date: 02/10/2023 Download
Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ... Registration date: 03/07/2023 Download
ANOTACIÓN DE ADVERTENCIA Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 23/06/2023 Download

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Official Gazette (1)

Official media for the dissemination of legal regulations in Panama.


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DANICELA S.A.

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DANICELA S.A.

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Legal index

DANICELA S.A.

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DANICELA S.A.

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Government index

DANICELA S.A.

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DANICELA S.A.

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DANICELA S.A.