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Updated at 10 Dec 2024
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    • Panama

    Corporations and Foundations

    DALIFEX, S.A.

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    Organization Report

    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

    Changes history
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    Related members (6)

    Related members (6)
    NATHALIE MERCY RODRIGUEZ GUEVARA
    • SUSCRIPTOR
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    FELIX ANTONIO WENG ESPINO
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    DAVID ANTONIO WENG ESPINO
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN DEFECTO DE ESTE LA EJERCERA LA SECRETARIA DE LA SOCIEDAD, BASTANDO LA DECLARACION DEL DIGNATARIO DE QUE SE TRATE, PARA ACREDITAR LA EXISTENCIA DE LA CIRCUNSTANCIA DE LA PERMITA ASUMIR LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Operation permits (2)

    Operation permits (2)
    MASTER TALENT vigente
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    MASTER TALENT cancelado
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada