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Updated at 04 May 2024
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    • Panama

    Corporations and Foundations

    DALUGA CORP.

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    Organization Report

    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

    Changes history
    Business

    Related members (7)

    Related members (7)
    FABREGA, MOLINO
    • AGENTE RESIDENTE
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    JAMES MARIUCCI
    • DIRECTOR / PRESIDENTE
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    MARIA LUCIA PEÑA OSORIO
    • DIRECTOR / SECRETARIO
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD RECAERÁ SOBRE EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRÁ EN LA REPRESENTACIÓN LEGAL EL SECRETARIO Y , EN AUSENCIA DE ÉSTE, EL TESORERO .
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    PEVELMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/2012
    Related members: 2
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    CARASSAI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/05/2012
    Related members: 2
    View

    CONTI INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/2001
    Related members: 1
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