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Updated at 07 Dec 2024
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    • Panama

    Corporations and Foundations

    CORPORACIÓN DALIZ LOGISTICS, 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
    event
    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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    Changes history

    Changes history
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    MANUEL DAVID PEREZ PINTO
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    TYDEMAITH MORENO SING
    • AGENTE RESIDENTE
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    RICARDO AUGUSTO DAVIS
    • DIRECTOR
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA , LO SERÁ EL SECRETARIO Y PARA COMPROMETER A LA SOCIEDAD SE REQUIERE LA APROBACIÓN DEL 100% DE LOS ACCIONISTAS DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    INTERNACIONAL DE HIDROCARBUROS Y ALMACENAJE, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/2018
    Related members: 2
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    MANUEL PEREZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/2024
    Related members: 2
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    CATY CREACIONES Y DISEÑOS , S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/01/2018
    Related members: 1
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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)

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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 (1)

    Operation permits (1)
    CORPORACION DALIZ LOGISTICS vigente
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    Social Security Fund (9)

    Social Security Fund (9)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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