Updated at 08 May 2024
Panama
Corporations and Foundations
DALI PROPERTIES INC.
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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
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
29/12/23
Document submitted
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30/01/18
Document submitted
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10/12/13
Document submitted
Related members (11)
Related members (11)
ROSA MARI MOLINO
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SUSCRIPTOR
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JUAN CARLOS ROSAS
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SUSCRIPTOR
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MARIANNE ZEUNER PARIS
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DIRECTOR / TESORERO
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ES EL PRESIDENTE, EN SU AUSENCIA O REEMPLAZO LA SECRETARIA Y EN AUSENCIA
DE AMBOS, LA JUNTA DE ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNARA LA
PERSONA QUE OSTENTARA DICHO CARGO.
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REPRESENTANTE
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SE OTORGA PODER GENERAL AL SEÑOR HELMUT ZEUNER BEUTEL, SEGUN ESCRITURA PUBLICA NUMERO 18879 DEL 10 DE SEPTIEMBRE DE 2009, DE LA NOTARIA DECIMA DEL CIRCUITO DE PANAMA.
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Apoderado
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TORIBIO VENADO VENADO
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SECRETARIO - DIRECTOR
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ADRIANA MUÑOZ MUÑOZ
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TESORERO - DIRECTOR
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ES EL PRESIDENTE, EN SU AUSENCIA O REEMPLAZO LA SECRETARIA Y EN AUSENCIA
DE AMBOS, LA JUNTA DE ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNARA LA
PERSONA QUE OSTENTARA DICHO CARGO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (312)
Related organizations (312)
Other organizations with which this organization shares directors and dignitaries.
SISTEMAS EFICIENTES SEM, S.A. (SEFISA SEM) Organization type: SOCIEDAD ANONIMA
Registration date: 15/07/2010
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/01/2013
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/04/2009
Related members: 9
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General index
DALI PROPERTIE...
Public deeds (18)
Public deeds (18)
Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 23/12/2019
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 31/01/2018
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 24/10/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DALI PROPERTIE...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
DALI PROPERTIE...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
DALI PROPERTIE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
DALI PROPERTIE...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
DALI PROPERTIE...
Organizacion actualizada