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Updated at 10 Dec 2024
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    • Panama

    Corporations and Foundations

    DALMACIA DE INVERSIONES, S.A.

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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 (14)

    Related members (14)
    JOSE MAUAD OREJ
    • SUSCRIPTOR
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    DE LEON VAN HOORDE
    • AGENTE RESIDENTE
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    DAYANA DEAN DE CONTRERAS
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU DEFECTO EL VICE-PRESIDENTE Y EN DEFECTO DE ESTE CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL PROPOSITO.
    • REPRESENTANTE
    RUBEN BERNAL
    • DIRECTOR
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    DOUGLAS MURRAY PHELPS
    • DIRECTOR - TESORERO
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    DELIA SOLANILLA FERNANDEZ
    • DIRECTOR - VICEPRESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO EL VICE-PRESIDENTE Y EN DEFECTO DE ESTE CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL PROPOSITO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO EL VICE-PRESIDENTE Y EN DEFECTO DE ESTE CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL PROPOSITO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    PACIFIC POLO INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/2007
    Related members: 8
    View

    BLUE DOLPHIN PARADISE INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/2007
    Related members: 7
    View

    ROESGERS ENGINEERING CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/01/2008
    Related members: 4
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 8688
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 4823
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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)
    BLUE DOLPHIN LODGE / HOSPEDAJE BLUE DOLPHIN vigente
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    HOSPEDAJE LAS BRISAS vigente
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada