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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    PROPIEDADES DALISE, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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

    • 22/12/23

      info

      Document submitted

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      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    ANNABELLA DE NAHEM
    • DIRECTOR
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    DAVID SEROUR GAZAL
    • PRESIDENTE - DIRECTOR
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    LINDA NAHEM
    • TESORERO - SECRETARIO - DIRECTOR
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    EL PRESIDENTE Y EN SU DEFECTO LO SERA EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (15) Other organizations with which this organization shares directors and dignitaries.

    MERLOT CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2004
    Related members: 2
    View

    MODA IN,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/2001
    Related members: 2
    View

    APPLE PARK DEVELOPMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/1993
    Related members: 2
    View
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    Real estate (0)

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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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