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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    DALCAE,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
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    Related members (6)

    Related members (6)
    LUCIA CARMINA CABEZAS MORENO
    • TESORERO - DIRECTOR
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    JACKELINE ROBINSON FRANCO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    LUIS CARLOS CABEZAS
    • SECRETARIO - DIRECTOR - SUSCRIPTOR - AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA LA PRESIDENTA, A FALTA DE ESTA, LO SERA EL SECRETARIO, A FALTA DE AMBOS, LO SERA EL TESORERA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA SKY BALBOA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/2009
    Related members: 4
    View

    CONSTRUCCIONES Y REMODELACIONES MILENIUM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/2000
    Related members: 2
    View

    SUPLIDORA EDUCATIVA, S.A. (SESA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/2000
    Related members: 2
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 56025
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 177512
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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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 (0)

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    News (0)

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    Organizacion actualizada