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Updated at 26 Apr 2024
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    • Panama

    Corporations and Foundations

    DALAI COLOMBIA S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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

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    Related members (3)

    Related members (3)
    GAIA DE DOMINICIS
    • DIRECTOR
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    ARIAS FABREGA & FÁBREGA
    • AGENTE RESIDENTE
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    CARLOS ANGULO L.
    • DIRECTOR
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    EAD INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2009
    Related members: 2
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    CEG INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/2009
    Related members: 2
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