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Updated at 08 Nov 2024
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    • Panama

    Corporations and Foundations

    DILCAR INTERNACIONAL,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
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    Related members (8)

    Related members (8)
    DILSA OMAYRA BUSTAMANTE DE DELIECER
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    RAUL NOLE PALMA
    • DIRECTOR - TESORERO
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    CARLOS OMAR DELIECER SANTAMARIA
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA TEMPORALES O DEFINITIVA SERA REEPLAZADO POR EL SECRETARIO Y EN SU DEFECTO POR EL TESORERO.
    • REPRESENTANTE
    JESUS E. VALDES P
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA TEMPORALES O DEFINITIVA SERA REEPLAZADO POR EL SECRETARIO Y EN SU DEFECTO POR EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA TEMPORALES O DEFINITIVA SERA REEPLAZADO POR EL SECRETARIO Y EN SU DEFECTO POR EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION SAGRADA PIEDAD

    Organization type: FUNDACION
    Registration date: 28/01/2013
    Related members: 5
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    FUNDACION HERMANOS DELIECER BUSTAMANTE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/10/2017
    Related members: 4
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    INMOBILIARIA ALPE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/1990
    Related members: 2
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    Real estate (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    DILCAR INTERNACIONAL, S.A vigente
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    DILCAR INTERNACIONAL, S.A en solicitud
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    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada