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Updated at 24 Oct 2024
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    • Panama

    Corporations and Foundations

    DALEXA TRADING CORP.

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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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    ROSA MONTENEGRO DE GONZALEZ
    • SECRETARIO - DIRECTOR
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    ERIC GONZALEZ CASTILLO
    • PRESIDENTE - DIRECTOR
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    TAMARA ITZEL ROSADO.
    • DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE Y EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (152) Other organizations with which this organization shares directors and dignitaries.

    QUIBER INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/1997
    Related members: 5
    View

    ADRIANO 16 INTERNACIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2000
    Related members: 5
    View

    JAQUELINE CAROL DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/2001
    Related members: 5
    View
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    Operation permits (1)

    Operation permits (1)
    TALLER DE SOLDADURA EN GENERAL GONZALEZ vigente
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    Official Gazette (1)

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