Updated at 23 May 2024
Panama
Corporations and Foundations
DHALIA OVERSEAS CORP.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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19/12/23
Document submitted
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15/02/16
Document submitted
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18/06/15
Document submitted
Related members (12)
Related members (12)
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PABLO JAVIER ESPINO
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SUSCRIPTOR
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AMAGEST AG
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DIRECTOR / TESORERO
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LA FIRMA INDIVIDUAL DE CUALESQUIERA DE LOS DIRECTORES Y DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, OBLIGARA A LA MISMA
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Persona con Derecho a Firma
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Dr.iur. MARKUS KOLZOFF
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DIRECTOR / PRESIDENTE
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ROBERT G. BECK
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DIRECTOR / SECRETARIO
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LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS DIRECTORES/DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, OBLIGARA A LA MISMA.
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Persona con Derecho a Firma
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Associations (0)
Associations (0)
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Related organizations (1375)
Related organizations (1375)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/07/2003
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/02/2014
Related members: 4
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General index
DHALIA OVERSEA...
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 25/07/2022
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 16/02/2016
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 22/06/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DHALIA OVERSEA...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
DHALIA OVERSEA...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
DHALIA OVERSEA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
DHALIA OVERSEA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
DHALIA OVERSEA...
Organizacion actualizada