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Updated at 23 Jun 2024
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    • Panama

    Corporations and Foundations

    DALWOOD HOLDING 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 25/08/24

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      Document submitted

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      Solo con suscripción

    • 23/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

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    Related members (7)

    Related members (7)
    JUAN MONTES
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    RUBEN BARNETT SERRANO
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    HERNAN HERNANDEZ OBALDIA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    Associations (0)

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    Related organizations (9006) Other organizations with which this organization shares directors and dignitaries.

    NAZELLES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/1987
    Related members: 14
    View

    ENTRYDELL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/04/1998
    Related members: 14
    View

    UNDE INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/1988
    Related members: 14
    View
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    Real estate (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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