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Updated at 27 Sep 2024
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    • Panama

    Corporations and Foundations

    DLO PANAMA, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    article
    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 (18)

    Related members (18)
    IVAN ALEXIS ITURRALDE MORENO
    • SUSCRIPTOR
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    ILVIS KENNION AVILA
    • SUSCRIPTOR
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    FABREGA MOLINO
    • AGENTE RESIDENTE
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    JULIO MAYEN PALAFOX, JAVIER ARROYO GUERRA, JULIAN SANCHEZ ESTEVES, MAURICIO GABRIEL HERNANDEZ LOERA Y PAULA CAMILA CASTAÑEDA GONZALEZ
    • Apoderado
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO
    • REPRESENTANTE
    PATTON, MORENO & ASVAT
    • AGENTE RESIDENTE
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    FILIBERTO GONZALEZ VALDEZ
    • DIRECTOR / TESORERO
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    JAVIER ARROYO GUERRA
    • DIRECTOR / SECRETARIO
    View
    JUAN FERNANDO MONTOYA HERNANDEZ, FAVIO MALAVER ALVAREZ, GERARDINO CORDOBA DE LEON, JULIO MAYEN PALAFOX, JOSE MANUEL JUAREZ RODRIGUEZ, JAVIER ARROYO GUERRA, JULIAN SANCHEZ ESTEVES, JOSE MANUEL OLGIN SEPULVEDA, MAURICIO GABRIEL HERNANDEZ LOERA, JOSE ADAN HERNANDEZ MENDOZA Y PAULA CAMILA CASTAÑEDA GONZALEZ
    • Apoderado
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    MECANICATEK PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/06/2011
    Related members: 9
    View

    FL PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/2008
    Related members: 9
    View

    INVERSIONES MARMAT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/2021
    Related members: 1
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

    Brands (0) No results found
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    Government payments (1)

    Government payments (1)
    ministerio de seguridad publica
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (1)

    Public tenders (1)
    AUTORIDAD MARITIMA Adjudicado
    servicio de catering para el seminario de medicina maritima
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

    Customs (0) No results found
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    Operation permits (3)

    Operation permits (3)
    DLO PANAMA, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    DAO PANAMA, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    HABLA PANAMA vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    arrow_back Previous Government
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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.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada