Updated at 11 Apr 2024
Panama
Corporations and Foundations
DILEO PTY, 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
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Capital
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Domicile
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Changes history
Changes history
Business
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01/01/24
Document submitted
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04/05/23
Document submitted
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07/04/21
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (6)
Related members (6)
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ANA MARÍA SÁNCHEZ VÁSQUEZ
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DIRECTOR / TESORERO
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EDGARDO ELIAS MÉNDEZ SÁNCHEZ
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DIRECTOR / PRESIDENTE - SUSCRIPTOR
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EL REPRESENTANTE LEGAL SERA EL PRESIDENTE , EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO EL TESORERO, PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
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REPRESENTANTE
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PAREDES & PAREDES
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/01/2018
Related members: 1
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/05/2018
Related members: 1
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TECNOLOGÍA, ENTRENAMIENTOS Y LOGÍSTICA PANAMA INC. Organization type: SOCIEDAD ANONIMA
Registration date: 16/07/2019
Related members: 1
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General index
DILEO PTY, INC.
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 07/08/2023
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 08/05/2023
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 21/03/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DILEO PTY, INC.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
DILEO PTY, INC.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
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Government index
DILEO PTY, INC.
Operation permits (0)
Operation permits (0)
No results found
Operations index
DILEO PTY, INC.
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
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
DILEO PTY, INC.
Organizacion actualizada