Updated at 03 Jun 2024
Panama
Corporations and Foundations
DALEVILLE HOLDINGS 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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Changes history
Changes history
Business
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23/04/21
Document submitted
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31/12/19
Document submitted
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04/08/04
Document submitted
Related members (10)
Related members (10)
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HARMODIO HERRERA VILLARREAL
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SUSCRIPTOR
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NICOLAS JUAN ALONSO
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TESORERO - DIRECTOR
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JOHN ANDERSON MALDONADO
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DIRECTOR - SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDA SERA EL PRESIEDENTE, O EL
VICEPRESIDENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER
OTRA PERSONA, CUANDO SEA NECESARIO.
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REPRESENTANTE
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ICAZA, GONZALEZRUIZ & ALEMAN
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AGENTE RESIDENTE
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ICAZA, GONZALEZ-RUIZ & ALEMAN
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDA SERA EL PRESIEDENTE, O EL
VICEPRESIDENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER
OTRA PERSONA, CUANDO SEA NECESARIO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/01/2004
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/01/2009
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/09/2008
Related members: 2
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General index
DALEVILLE HOLD...
Public deeds (9)
Public deeds (9)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 28/04/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 23/01/2020
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 23/01/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DALEVILLE HOLD...
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
DALEVILLE HOLD...
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
DALEVILLE HOLD...
Operation permits (0)
Operation permits (0)
No results found
Operations index
DALEVILLE HOLD...
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
DALEVILLE HOLD...
Organizacion actualizada