Updated at 27 May 2024
Panama
Corporations and Foundations
DULGAN INVESTMENTS S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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29/04/21
Document submitted
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07/04/21
Gazette mention
Solo con suscripción
Solo con suscripción
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20/06/18
Document submitted
Related members (7)
Related members (7)
CLAUDIO OTTAVIANI
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DIRECTOR - TESORERO - VICEPRESIDENTE
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ADOLFO ENRIQUE LINARES FRANCO
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SUSCRIPTOR
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FERNANDO ALBERTO LINARES FRANCO
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SUSCRIPTOR
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QUE DOS DE LOS DIRECTORES Y DIGNATARIOS DE LA SOCIEDAD, ACTUANDO CON SUS FIRMAS CONJUNTAS A DOS CON EL PRESIDENTE, PODRAN COMPROMETER Y OBLIGAR A LA SOCIEDAD EN SUS RELACIONES CON TERCEROS.
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Persona con Derecho a Firma
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Associations (0)
Associations (0)
No results found
Related organizations (49)
Related organizations (49)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 19/06/1985
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/02/1984
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/11/2005
Related members: 8
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General index
DULGAN INVESTM...
Public deeds (18)
Public deeds (18)
Asiento Electrónico Nº 8 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 04/05/2021
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Asiento Electrónico Nº 7 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 21/06/2018
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Asiento Electrónico Nº 6 (CORRECCIÓN) Entrada ...
Registration date: 20/10/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DULGAN INVESTM...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
DULGAN INVESTM...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
DULGAN INVESTM...
Operation permits (0)
Operation permits (0)
No results found
Operations index
DULGAN INVESTM...
Social Security Fund (0)
Social Security Fund (0)
No results found
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
Publications index
DULGAN INVESTM...
Organizacion actualizada