Updated at 25 Apr 2024
Panama
Corporations and Foundations
DALEO, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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03/07/24
Document submitted
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16/06/24
Document submitted
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15/06/24
Document submitted
Related members (14)
Related members (14)
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RODRIGO SANCHEZ CONOAN
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SUSCRIPTOR
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HUMBERTO ENRIQUE CHAVARRIA
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SUSCRIPTOR
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CARMEN LEONOR HALLAX
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DIRECTOR / PRESIDENTE - SECRETARIO
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SERA EL PRESIDENTE, QUIEN PODRA DELEGARLA EN OTRO MIEMBRO DE LA
JUNTA DIRECTIVA O EN UN TESORERO MEDIANTE PODER GENERAL.
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REPRESENTANTE
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LEGAL BOUTIQUE SERVICES, SC.
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AGENTE RESIDENTE
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LESLIE KERR
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DIRECTOR / TESORERO
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ABRAHAM LOMBARDO
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DIRECTOR / PRESIDENTE
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SERA EL PRESIDENTE, QUIEN PODRA DELEGARLA EN OTRO MIEMBRO DE LA
JUNTA DIRECTIVA O EN UN TESORERO MEDIANTE PODER GENERAL.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (1017)
Related organizations (1017)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 13/11/2013
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/12/2012
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/12/2012
Related members: 6
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General index
DALEO, S.A.
Public deeds (21)
Public deeds (21)
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 25/02/2019
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 10/12/2018
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 12/07/2017
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Court records and edicts (1)
Court records and edicts (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 11/04/2019
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Legal index
DALEO, S.A.
Real estate (4)
Real estate (4)
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File: Nº 30372242
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
DALEO, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
DALEO, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
DALEO, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
DALEO, S.A.
Organizacion actualizada