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Updated at 14 Sep 2024
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    • Panama

    Corporations and Foundations

    DIALCO, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    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
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 17/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (9)

    Related members (9)
    FRANCISCO CHAMPSAUR
    • DIRECTOR - TESORERO - SUBSECRETARIO
    View
    ALEXIS ESTANZIOLA
    • DIRECTOR
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    ESTEFANIA ZARDON DAMIAN
    • AGENTE RESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    MAQUINARIAS Y REPUESTOS MARINOS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/04/1988
    Related members: 5
    View

    CORPORACION NAVIERA DE COMUNICACIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/1997
    Related members: 2
    View

    CASTELL DUKE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/11/2011
    Related members: 2
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    File: Nº 2514
    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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    DIALCO S A vigente
    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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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (1)

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

    News (0) No results found
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    Organizacion actualizada