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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    DALEGEO, S.A.

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    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

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    Business

    Related members (7)

    Related members (7)
    MONTY MOTTA TOLEDANO
    • DIRECTOR / TESORERO
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    PAMELA MOTTA ELIAS
    • SECRETARIO - DIRECTOR / PRESIDENTE
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    LUISA ELIAS DE MOTTA
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE,PUDIENDO REPRESENTARLO EN CASO DE AUSENCIA EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    CLEVE,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/1974
    Related members: 4
    View

    TROPICS SPORTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/06/2011
    Related members: 2
    View

    CENTRAL FINANCIERA, S.A. CENTRAL FINANCIAL CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/04/1958
    Related members: 2
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