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Updated at 02 Jan 2025
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    • Panama

    Corporations and Foundations

    IMPORTADORA DLD, S.A.

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    Organization Report

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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 (11)

    Related members (11)
    MANGLIO ENRIQUE JORDAN RAMOS
    • SECRETARIO
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    ANTONIO BERMAN
    • DIRECTOR
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    ANTONIO JOSE BERMAN RUIZ
    • PRESIDENTE - TESORERO
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    EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    ROSAS Y ROSAS.
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION ENMANUEL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 15/02/2014
    Related members: 3
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    3 GUYS CARGO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/2018
    Related members: 2
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    SOCIEDAD DE INGENIEROS PROFESIONALES DEL CANAL DE PANAMA

    Organization type: SOCIEDAD COMÚN
    Registration date: 26/03/1982
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (2)

    Customs (2)
    celulares
    Solo con suscripción
    Solo con suscripción
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    tablet
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    TECLOGISTICS en solicitud
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada