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Updated at 10 Jun 2024
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    • Panama

    Corporations and Foundations

    DALE ASSOCIATES INC.

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    Organization Report

    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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    Changes history

    Changes history
    Business

    • 25/08/24

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      Document submitted

    • 23/12/23

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      Document submitted

    • 10/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    MOSSACK FONSECA & CO .
    • AGENTE RESIDENTE
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    JOSE ALBERTO RUIZ
    • DIRECTOR - PRESIDENTE - SUBSECRETARIO
    • PRESIDENTE - DIRECTORES - SUB-SECRETARIO
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    AMRAJ DE SINCH
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EL PRESIDENTE EN SU AUSENCIA EL TESORERO O EL SECRETARIO O EL QUE DESIGN E LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    DIVA ARGELIS PATIöO DE DONADO
    • DIRECTORES - SECRETARIO - VICE-PRESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA EL TESORERO O EL SECRETARIO O EL QUE DESIGN E LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10184) Other organizations with which this organization shares directors and dignitaries.

    KELANNIE PROPERTIES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/1990
    Related members: 41
    View

    SILVERHILL INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/1989
    Related members: 41
    View

    FULLER INVESTMENTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/1990
    Related members: 41
    View
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    Real estate (0)

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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.
    Solo con suscripción
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    Organizacion actualizada