Updated at 15 Jul 2024
Panama
Corporations and Foundations
DALJO, 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
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Domicile
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Changes history
Changes history
Business
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23/01/24
Document submitted
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18/12/23
Document submitted
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04/05/23
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (7)
Related members (7)
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ALGIS CABALLERO
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DIRECTOR - TESORERO - SUSCRIPTOR
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DANIEL GONZALEZ DIAZ
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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LOURDES DEL CARMEN GONZALEZ ORTEGA
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SECRETARIO - DIRECTOR
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EL PRESIDENTE EN SU DEFECTO EL VICEPRESIDENTE O OTRO DIRECTOR
ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL PROPOSITO.
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REPRESENTANTE
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JOSE MANUEL SEVILLANO
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AGENTE RESIDENTE
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EL PRESIDENTE EN SU DEFECTO EL VICEPRESIDENTE O OTRO DIRECTOR
ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL PROPOSITO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: FUNDACIÓN PRIVADA
Registration date: 25/05/2007
Related members: 3
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EBENEZER JL CONSTRUCCIONES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 29/05/2014
Related members: 1
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General index
DALJO, S.A.
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 27/07/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 27/04/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 27/04/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DALJO, S.A.
Real estate (2)
Real estate (2)
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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
DALJO, 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
DALJO, S.A.
Operation permits (1)
Operation permits (1)
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
DALJO, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
No results found
Publications index
DALJO, S.A.
Organizacion actualizada