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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    DALMAR ENTERPRISES, 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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    Changes history

    Changes history
    Business

    • 10/05/16

      Gazette mention

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      Solo con suscripción

    • 01/04/97

      Document submitted

      Solo con suscripción

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    Related members (9)

    Related members (9)
    CHEUNG KAM TIN
    • PRESIDENTE - DIRECTOR
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    LIANG SHWE MENG
    • SECRETARIO - DIRECTOR
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    CHU WAN CHING
    • DIRECTOR - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA SU PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    PRODUCTOS HOPSON S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/1995
    Related members: 2
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    COMPAñIA PANAMERICANA DE TRACTOMOVILES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/02/1993
    Related members: 2
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    INVERSIONES CHENG Y CHEUNG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/10/1983
    Related members: 2
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    Real estate (0)

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    Customs (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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