Updated at 27 Oct 2024
Panama
Corporations and Foundations
DALEBROOK HOLDINGS S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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21/02/24
Change in organization
Solo con suscripción
Solo con suscripción
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26/01/24
Document submitted
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28/12/23
Document submitted
Related members (9)
Related members (9)
LOPEZ, LOPEZ & ASOCIADOS
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AGENTE RESIDENTE
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ANGELA SOFIA LOPEZ AMARIS
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DIRECTOR / SECRETARIO
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ALIATOR S.A.
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SUSCRIPTOR
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DE TAL MODO QUE LA FIRMA DE DOS (2) DE LOS DIRECTORES EN UN MISMO DOCUEMENTO OBLIGARA A LA LA SOCIEDAD CON LA MISMA FUERZA LEGAL QUE UNA DECISION TOMADA EN REUNION DE LA JUNTA DIRECTIVA.
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Persona con Derecho a Firma
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO, EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
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REPRESENTANTE
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ASTRID DALGIR GUERRA SANCHEZ
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DIRECTOR / TESORERO
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Associations (0)
Associations (0)
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Related organizations (258)
Related organizations (258)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 01/10/2013
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/12/2013
Related members: 8
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GROVE PROPERTIES INVESTMENT, CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 21/05/2004
Related members: 8
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General index
DALEBROOK HOLD...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 6 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 29/01/2024
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Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 29/12/2023
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 28/12/2022
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
DALEBROOK HOLD...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
DALEBROOK HOLD...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
DALEBROOK HOLD...
Operation permits (0)
Operation permits (0)
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Operations index
DALEBROOK HOLD...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
DALEBROOK HOLD...
Organizacion actualizada