Updated at 31 Dec 2024
Panama
Corporations and Foundations
DALANIE, S.A.
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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
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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26/03/15
Document submitted
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12/06/13
New property
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15/02/12
Document submitted
Related members (9)
Related members (9)
EDUARDO ENRIQUE VALLE LAM
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DIRECTOR - TESORERO
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LUIS MANUEL VALLE LAM
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PRESIDENTE - DIRECTOR - APODERADO
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YERIS NIELSEN
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SUSCRIPTOR
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSEN- CIA EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 25/01/2007
Related members: 5
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General index
DALANIE, S.A.
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 30/03/2015
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Asiento Electrónico Nº 2 (MODIFICACIÓN DEL CAPITAL) Entrada ...
Registration date: 30/03/2015
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Asiento Id -7384866- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 21/07/2010
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DALANIE, S.A.
Real estate (1)
Real estate (1)
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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
DALANIE, S.A.
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
DALANIE, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
DALANIE, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
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Publications index
DALANIE, S.A.
Organizacion actualizada