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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES DALOCHI, 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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    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

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 15/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (12)

    Related members (12)
    CARLOS CAMAÑO
    • FISCAL - DIRECTOR
    • DIRECTOR - FISCAL
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    BASILIO ENRIQUE ORTIZ RODRIGUEZ
    • SUSCRIPTOR
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    ARISTIDES CASTILLO SAAVEDRA
    • SUSCRIPTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    TERMINAL DE PIQUERA CRISTAL, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/1978
    Related members: 5
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    LAY INVESTMENT, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/05/2008
    Related members: 3
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    LOS CERQUEROS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/1994
    Related members: 2
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    Real estate (0)

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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 (2)

    Operation permits (2)
    BAR Y PARRILLADA MI AMIGA vigente
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    INVERSIONES DALOCHI vigente
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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada