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Updated at 25 Oct 2024
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    • Panama

    Corporations and Foundations

    DDL ENTERPRISES, INC., 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
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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    LUIS A. CARRASCO
    • DIRECTOR
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    DAVID DO LUM
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    JULIANA DO LUM
    • DIRECTOR - TESORERO
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    EL PRESIDENTE QUIEN SERA REEMPLAZADO EN SU AUSENCIA TEMPORALES O ACCIDENTALES POR EL VICEPRESIDENTE Y EN AUSENCIA DE ESTO EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES DOLUM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/2005
    Related members: 4
    View

    ANAK BRUNEI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/2008
    Related members: 4
    View

    RESTAURANTE RUBI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/1983
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 367648
    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 (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (1)

    Public tenders (1)
    AUTORIDAD DE TURISMO DE PANAMA Adjudicado
    pago por la extensión de almacenaje para el stand de la atp el cual estaba ubicado en el área de la aduana en el aeropuerto de tocumen. destalles: la extensión del mismo corresponde del 01 al 15 de julio de 2014.
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    DDL ENTERPRISES INC, S.A vigente
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada