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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    DLC S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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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    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 (8)

    Related members (8)
    ANABELIS DE LEON BARRIOS
    • SUSCRIPTOR
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    360 CONSULTING GROUP,
    • AGENTE RESIDENTE
    View
    ELKA SEGRERA CASTRO.
    • SUSCRIPTOR
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    ANABELIS DE LEON
    • DIRECTOR / TESORERO
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    See complete data

    Associations (0)

    Associations (0) No results found
    Related organizations (119) Other organizations with which this organization shares directors and dignitaries.

    EL LAUREL DEL ESPINO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/2014
    Related members: 7
    View

    PROYECTO 12 CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/12/2012
    Related members: 6
    View

    LOS NARANJOS DEL ESPINO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/06/2013
    Related members: 3
    View
    See complete data
    Next arrow_forward Legal

    Real estate (2)

    Real estate (2)
    No results found
    File: Nº 30321368
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 307906
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Next arrow_forward Government

    Government payments (21)

    Government payments (21)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (1)

    Operation permits (1)
    DLC 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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    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
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    Organizacion actualizada