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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    DARELSA, 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
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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
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    Related members (6)

    Related members (6)
    CHEN,ESTRADA Y WONG
    • AGENTE RESIDENTE
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    DARIO LEE NEIRA
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    VANESSA IRENE LEE NG
    • DIRECTOR - TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    ZUBPA INVESTMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/1978
    Related members: 3
    View

    ARANDA HOLDINGS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/1973
    Related members: 3
    View

    ZULEE CORPORATION, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/1977
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 120059
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (2)

    Operation permits (2)
    DARELA, S. A vigente
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    DARELA, S. A. VIGENTE
    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 (1)

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

    News (0) No results found
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    Organizacion actualizada