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Updated at 12 Oct 2024
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    • Panama

    Corporations and Foundations

    DALILA FASHIONS, S.A.

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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
    corporate_fare
    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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    Changes history

    Changes history
    Business

    • 18/02/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 01/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 01/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    CESAR DUDLEY
    • SUSCRIPTOR
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    JUAN MANUEL CEDEñO
    • SUSCRIPTOR
    • AGENTE RESIDENTE - AGENTE RESIDENTE - SUSCRIPTOR
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    AHMAD NOUREDDINE DAHROUJ
    • DIRECTOR - VICEPRESIDENTE
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    EL PRESIDENTE: MOHAMAD NOUREDDINE DAHROUJ, Y EN SU DEFECTO EL VICEPRESIDENTE: AHMAD NOUREDDINE DAHROUJ. .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    SHAHER INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/1994
    Related members: 7
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    RIFANI INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/03/2007
    Related members: 3
    View

    FUNDACION MUDI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 02/08/2010
    Related members: 3
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (12)

    Brands (12)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Solo con suscripción
    Registrada
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
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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 (0)

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    Social Security Fund (0)

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    Official Gazette (1)

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

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