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    • Panama

    Corporations and Foundations

    INVERSIONES DAAM, S.A.

    Last query to official sources on 16 May 2025

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    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.

    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    ISRAEL DIAZ CORTES
    • SECRETARIO - DIRECTOR
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    OMAR DIAZ NUÑEZ
    • DIRECTOR - TESORERO
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    MELINTO GONZALEZ ALAIN
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE. A FALTA DEL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EL SECRETARIO Y EN AUSENCIA DEL SECRETARIO, LO SERA EL TESORERO.
    • REPRESENTANTE
    ABREGO, ALVAREZ, RODRIGUEZ & BONILLA (AARBOLAW)
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE. A FALTA DEL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EL SECRETARIO Y EN AUSENCIA DEL SECRETARIO, LO SERA EL TESORERO.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE. A FALTA DEL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, EL SECRETARIO Y EN AUSENCIA DEL SECRETARIO, LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    ESPIGA INTERIORANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/2006
    Related members: 1
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    FUNDACIÓN DAAM

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 28/09/2017
    Related members: 1
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    Real estate (2)

    Real estate (2)
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    File: Nº 481912
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 42059
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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