Updated at 24 Aug 2024
Panama
Corporations and Foundations
INVERSIONES DALILUSHA, COMPAÑIA ANONIMA
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Changes history
Changes history
Business
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04/02/24
Document submitted
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04/02/24
Document submitted
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21/12/23
Document submitted
Related members (8)
Related members (8)
HARMODIO HERRERA VILLARREAL
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SUSCRIPTOR
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ELIAS BEHAR TOLEDANO
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DIRECTOR - TESORERO
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LINDA HOLLINGER DE BEHAR
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DIRECTOR - VICEPRESIDENTE - SECRETARIO
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ICAZA, GONZALEZRUIZ & ALEMAN
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AGENTE RESIDENTE
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ICAZA, GONZALEZ-RUIZ & ALEMAN.
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
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Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
INVERSIONES DA...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 28/06/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 29/03/2023
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 29/03/2023
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
INVERSIONES DA...
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
INVERSIONES DA...
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
INVERSIONES DA...
Operation permits (0)
Operation permits (0)
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Operations index
INVERSIONES DA...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
INVERSIONES DA...
Organizacion actualizada