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Updated at 15 Nov 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
    schedule
    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
    • TESORERO - DIRECTOR
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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.
    Solo con suscripción
    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