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Updated at 22 Dec 2024
Panama

Corporations and Foundations

INDUSTRIAS DLP, S.A.

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Changes history

Changes history
Business

Related members (9)

Related members (9)
MARÍA LAURA VILLARREAL CANO
AGENTE RESIDENTE
VICENTE RENÉ DE LEÓN PERALTA
SUSCRIPTOR
DIRECTOR / TESORERO
MANUEL ANTONIO PERALTA AVILA
DIRECTOR / PRESIDENTE - SECRETARIO
EL REPRESENTANTE LEGAL ES EL PRESIDENTE, CON TODAS SUS FACULTADES, O EN SU AUSENCIA SERÁ EL SECRETARIO O EN DEFECTO DE ESTOS EL PAODERADO O A LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS
REPRESENTANTE
NAHIR EMILIA DE LEON PERALTA
DIRECTOR / TESORERO
IVETTE FLORES
AGENTE RESIDENTE

Associations (0)

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Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

UNI TRUST, INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 31/07/2019
Related members: 1

Real estate (0)

Real estate (0) No results found

Movable assets (0)

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Vessels (0)

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Brands (0)

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Government payments (12)

Government payments (12)
Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
Entry date: Solo con suscripción
Document type: Solo con suscripción
Amount: Solo con suscripción
Bountied: Solo con suscripción
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)

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Customs (0)

Customs (0) No results found

Operation permits (2)

Operation permits (2)
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
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Social Security Fund (3)

Social Security Fund (3)
List of entities that have not complied with their financial obligations to the institution.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Official Gazette (0)

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News (0)

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Organizacion actualizada