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    • Panama

    Corporations and Foundations

    DANLEX INVESTMENT CORP.

    Last query to official sources on 17 Mar 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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    Business

    Related members (8)

    Related members (8)
    ALEYDA SULEIKA HERNANDEZ
    • DIRECTOR - TESORERO
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    MIREYA GONZALEZ PEÑA
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    JUDIT JAEN AMAYA
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    EL PRESIDENTE EL SECRETARIO O EL TESORERO EJERCERAN LA REPRESENTACION LEGAL INDIVIDUALMENTE Y EN SUS AUSENCIAS CUALQUIER OTRO MIEMBRO NOMBRADO COMO REPRESENTANTE LEGAL.
    • REPRESENTANTE
    CASTAñON & ASOCIADOS
    • Agente Residente
    EL PRESIDENTE EL SECRETARIO O EL TESORERO EJERCERAN LA REPRESENTACION LEGAL INDIVIDUALMENTE Y EN SUS AUSENCIAS CUALQUIER OTRO MIEMBRO NOMBRADO COMO REPRESENTANTE LEGAL.
    • REPRESENTANTE
    CASTAÑON & ASOCIADOS
    • Agente Residente
    EL PRESIDENTE EL SECRETARIO O EL TESORERO EJERCERAN LA REPRESENTACION LEGAL INDIVIDUALMENTE Y EN SUS AUSENCIAS CUALQUIER OTRO MIEMBRO NOMBRADO COMO REPRESENTANTE LEGAL.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (94) Other organizations with which this organization shares directors and dignitaries.

    TARANIS GROUP,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/09/2010
    Related members: 8
    View

    TEKCOM AMERICAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/2006
    Related members: 6
    View

    RAL PROPERTIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/2006
    Related members: 6
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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