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Updated at 05 Sep 2024
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    • Panama

    Corporations and Foundations

    DALIMCO, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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 (9)

    Related members (9)
    LEOPOLDO LIAKOPULOS FALCON
    • DIRECTOR - SUSCRIPTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    REGINA SOFIA LIAKOPULOS
    • AGENTE RESIDENTE
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    JORGE NICOLAS LIAKOPULOS
    • SUSCRIPTOR
    • DIRECTOR - DIRECTORES - SECRETARIO - SUBSCRIPTORES - SECRETARIO
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    SANTANA DIAZ PEÑALBA
    • AGENTE RESIDENTE - AGENTE RESIDENTE
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    SANTANA DIAZ PEöALBA
    • AGENTE RESIDENTE
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    ANA ISABEL DIAZ DE BARRAGAN
    • DIRECTOR - DIRECTORES - TESORERO - TESORERO
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    Associations (0)

    Associations (0) No results found
    Related organizations (117) Other organizations with which this organization shares directors and dignitaries.

    GRUPO CMF, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/06/2009
    Related members: 7
    View

    PENTE PEDIA S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/2009
    Related members: 7
    View

    PANAMA INTERNATIONAL CONSULTANTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/11/2011
    Related members: 6
    View
    See complete data
    Next arrow_forward Legal

    Real estate (6)

    Real estate (6)
    File: Nº 46371
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 32182
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 47103
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    File: Nº 249194
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 46336
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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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 (0)

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    News (0)

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    Organizacion actualizada