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    • Panama

    Corporations and Foundations

    DANAI INVESTMENTS,CORP.

    Last query to official sources on 28 Jul 2025

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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
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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.

    Changes history

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    Related members (11)

    Related members (11)
    MARGIE ANGEL DE COHEN
    • SUSCRIPTOR
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    JEAN RICHA MAWAD
    • SUSCRIPTOR
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    DANNY COHEN MUGRABI
    • DIRECTOR / PRESIDENTE
    • DIRECTOR - PRESIDENTE
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    ANGEL COHEN, RICHA & ASOCIADOS
    • Agente Residente
    El Representante Legal de la sociedad será el Presidente, a fatla del Presidente será, El Secretario o Tesorero indistitamente.
    • REPRESENTANTE
    AILEEN FLASZ DE COHEN
    • DIRECTOR - SECRETARIO
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    MOISES COHEN MUGRABI
    • TESORERO - DIRECTOR
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    EL PRESIDENTE, EL SECRETARIO Y EL TESORERO INDISTINTAMENTE.
    • REPRESENTANTE
    El Representante Legal de la sociedad será el Presidente, a fatla del Presidente será, El Secretario o Tesorero indistitamente. Todo director puede lograr su reprsentación en otro Director, bastantdo para tal efecto una autorización escrita dirigida al presedente de la socieda, con señalamiento especifico de las facultades que se le confiere.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (61) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES V.D.S. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/2001
    Related members: 12
    View

    VILI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/1994
    Related members: 9
    View

    EURO FURNITURE WAREHOUSE, S.A. (E.F.W.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/10/2000
    Related members: 7
    View
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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