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Updated at 01 Jun 2024
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    • Panama

    Corporations and Foundations

    DALMENY INVESTMENT 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

    • 06/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 10/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 23/07/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    DIETER TITTEL
    • PRESIDENTE
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    MATTHIAS PETERS
    • DIRECTOR
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    HANSJOACHIM SCHMIDTNER
    • DIRECTOR - TESORERO - SECRETARIO
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    WANGONI SHIPPING CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/1982
    Related members: 5
    View

    ACTUARIA SHIPPING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/1980
    Related members: 3
    View

    ANDREA SHIPPING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/1980
    Related members: 3
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    HALLA NO. 5
    File: 16474
    Registration: 02/02/93
    Gross tonnage: 52.86
    Net tonnage: 22.85
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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 (1)

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

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    Organizacion actualizada