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Updated at 11 Jun 2024
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    Corporations and Foundations

    DAZLUAÁ INVESTMENT, 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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    Changes history

    Changes history
    Business
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    Related members (5)

    Related members (5)
    ALEX ALBERTO PORTUGAL QUINTERO
    • DIRECTOR / TESORERO
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    FERNANDO ANTONIO LUNA DIAZ
    • DIRECTOR / VICEPRESIDENTE - SUSCRIPTOR
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    PATRICIA DEL CARMEN LUNA DIAZ
    • DIRECTOR / PRESIDENTE - SECRETARIO - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA MISMA, EN AUSENCIA DE ESTE LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    PRISCILLA DEL CARMEN DIAZ OSORIO
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    LEBANAH INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/2017
    Related members: 6
    View

    BLESS TRUCK PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/2014
    Related members: 4
    View

    LOVELY ROSE GROUP, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/2020
    Related members: 3
    View
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    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (4)

    Operation permits (4)
    DAZLUAÁ INVESTMENT, 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
    THE DOLL HOUSE vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    DAZLUAÁ INVESTMENT, S.A VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada