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Updated at 19 Dec 2024
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    • Panama

    Corporations and Foundations

    DALUCA INTERNATIONAL CORP

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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
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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
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    Related members (8)

    Related members (8)
    JOSE HENRY JUSTAVINO SUIRA
    • SUSCRIPTOR
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    DANIEL SALDARRIAGA SERPA
    • DIRECTOR - PRESIDENTE
    • TESORERO - SECRETARIO
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    DAYANA ITZEL GUERRA MARTINEZ
    • SUSCRIPTOR
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    CAMILO HENAO ECHEVERRY
    • TESORERO - DIRECTOR
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    LUIS MIGUEL MERLANO HOYOS
    • DIRECTOR - PRESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    GRUPO INMOBILIARIA DAMHA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/06/2001
    Related members: 4
    View

    CORPORACION CEDRO PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/2012
    Related members: 4
    View

    CLUB DAVID, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/1937
    Related members: 3
    View
    See complete data
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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 (0)

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    Operation permits (2)

    Operation permits (2)
    DALUCA INTERNATIONAL CORP vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    DALUCA INTERNATIONAL CORP en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada