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Updated at 13 May 2024
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    • Panama

    Corporations and Foundations

    DALMAR HOLDINGS 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

    • 30/01/20

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 08/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 22/12/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    RAMON GATEñO ZAFRANI
    • DIRECTOR - TESORERO
    • TESORERO - DIRECTOR
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    YAUDA KUZNIECKY
    • SUSCRIPTOR
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    DANI ARIEL KUZNIECKY
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (64) Other organizations with which this organization shares directors and dignitaries.

    LANUS INTERNATIONAL BUSINESS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/2005
    Related members: 12
    View

    CONCEPTOS ARQUITECTONICOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/05/1998
    Related members: 8
    View

    BELLA ESTANCIA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/1999
    Related members: 8
    View
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    Real estate (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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