Panama
Corporations and Foundations
DANIANA CORP.
Last query to official sources on 08 May 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Changes history
Changes history
Business
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23/04/21
Document submitted
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11/10/19
Document submitted
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31/07/19
Document submitted
Related members (5)
Related members (5)
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EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO.
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REPRESENTANTE
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FT INTERNATIONAL LAW FIRM.
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AGENTE RESIDENTE
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MARIA CEDEÑO DE ACOSTA
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TESORERO - DIRECTORES
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Associations (0)
Associations (0)
No results found
Related organizations (539)
Related organizations (539)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/05/2009
Related members: 7
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General index
DANIANA CORP.
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 30/04/2021
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 19/11/2019
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Asiento Electrónico Nº 3 (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 30/09/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DANIANA CORP.
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
Assets index
DANIANA CORP.
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
Government index
DANIANA CORP.
Operation permits (0)
Operation permits (0)
No results found
Operations index
DANIANA CORP.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
DANIANA CORP.
Organizacion actualizada