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    • Panama

    Corporations and Foundations

    D & A WORLD TRADING INTERNACIONAL, S.A.

    Last query to official sources on 25 Jul 2025

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    Organization Report

    Organization summary

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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.

    Licenses and sanctions (0)

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    Changes history

    Changes history
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    Related members (13)

    Related members (13)
    DANIEL JACKSON PARKIN
    • DIRECTOR / SECRETARIO - VOCAL
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    CARLOS MANUEL PENA GONZALEZ
    • DIRECTOR / PRESIDENTE
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    KENIA ELIZABETH MORALES MORALES
    • SUSCRIPTOR
    • SECRETARIO - DIRECTOR
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    SANTAMARIA Y LOPEZ ATTORNEY EN INGLES (SLATTNYS) Y SANTAMARIA Y LOPEZ ABOGADOS EN ESPAÑOL (SLATTNYS)
    • Agente Residente
    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EL FUNCIONARIO EJECUTIVO DE LA MISMA,EN SU DEFECTO,POR AUSENCIA O SIMPLE INHABILIDAD,LOSERA EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    JAQUELINE DEL CARMEN CARRASCO BONILLA
    • DIRECTOR / VOCAL
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    AUGUSTO ERNESTO RIOS RIVAS
    • DIRECTOR / TESORERO
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    JESSAMYN IRINA NAVAS ALBERDA
    • AGENTE RESIDENTE
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EL FUNCIONARIO EJECUTIVO DE LA MISMA,EN SU DEFECTO,POR AUSENCIA O SIMPLE INHABILIDAD,LO SERA EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EL FUNCIONARIO EJECUTIVO DE LA MISMA,EN SU DEFECTO,POR AUSENCIA O SIMPLE INHABILIDAD,LO SERA EL SECRETARIO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    MIRROR SOLUTIONS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/2010
    Related members: 3
    View

    MENORAH SERVICES CORPORATIONS

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2024
    Related members: 3
    View

    TEMPERBRAZ, S.A.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/10/2008
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
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    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada