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    Corporations and Foundations

    DI DANIELE GROUP, S.A.

    Last query to official sources on 26 Sep 2024

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    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
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    Status Solo con suscripción
    event
    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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    MANUEL SOTO GOMEZ
    • TESORERO - DIRECTOR
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    MARELISSA DUTARI DE TAMBURRELLI
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    ALBERTO TAMBURRELLI LETTIERI
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN AUSENCIA O DEFECTO DEL PRESIDENTE, LA REPRESENTACION LEGAL LE CORRESPONDERA AL SECRETARIO.
    • REPRESENTANTE
    PATRICIA MERCEDES HENDERSON LUCERO
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN AUSENCIA O DEFECTO DEL PRESIDENTE, LA REPRESENTACION LEGAL LE CORRESPONDERA AL SECRETARIO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE. EN AUSENCIA O DEFECTO DEL PRESIDENTE, LA REPRESENTACION LEGAL LE CORRESPONDERA AL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (56) Other organizations with which this organization shares directors and dignitaries.

    FLAMENCO'S MARKET PLACE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/2004
    Related members: 10
    View

    AL DENTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/2008
    Related members: 7
    View

    SEAPOINT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/2008
    Related members: 7
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 77930
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Operation permits (0)

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    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.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada