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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    MASDILCA, 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
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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 (7)

    Related members (7)
    DYALIS MORELA SUAREZ PERALTA
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    ALEXANDER SANCHEZ FIGUEROA
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE - TESORERO
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    ALFONSO ENRIQUE LOPEZ MEZA
    • AGENTE RESIDENTE
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    MARQUELDA ISAZA DE TALLMAN
    • AGENTE RESIDENTE
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    FA Y ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    AES IMPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/2015
    Related members: 2
    View

    FJTR TRAVEL AND CONSTRUCTION CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/10/2020
    Related members: 2
    View

    TSUNAMI PRO ENTERTAINMENT GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/2018
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    MASDILCA, S.A vigente
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada