Updated at 27 Feb 2024
Panama
Corporations and Foundations
DALTON INVEST & TRADE 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
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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11/07/24
Document submitted
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05/06/18
Document submitted
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13/04/18
Document submitted
Related members (11)
Related members (11)
MORGAN Y MORGAN
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AGENTE RESIDENTE
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SE OTORGA PODER GENERAL A MONICA GONZALEZ AGUILERA, SEGUN DOCUMENTO 1084544 DE LA SECCION DE MERCATIL DESDE EL 12 DE FEBRERO DE 2007.
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Apoderado
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SE OTORGA PODER GENERAL A MONICA GONZALEZ AGUILERA INSCRITO EN LA SECCION DE MERCANTIL SEGUN DOCUMENTO 1097483 FICHA 435099 DESDE 12 DE MARZO DEL 2007.
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Apoderado
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DIANETH M. DE OSPINO
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DIRECTOR - DIRECTORES - SECRETARIO - SECRETARIO
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JOSE E. SILVA
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DIRECTOR - DIRECTORES - PRESIDENTE - PRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (23135)
Related organizations (23135)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 27/07/2010
Related members: 15
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/08/2006
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/07/2003
Related members: 14
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General index
DALTON INVEST ...
Public deeds (19)
Public deeds (19)
Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 06/06/2018
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Asiento Electrónico Nº 4 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 27/02/2018
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Asiento Electrónico Nº 3 (REVOCATORIA DE PODER NO INSCRITO) Entrada ...
Registration date: 27/02/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DALTON INVEST ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
DALTON INVEST ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
DALTON INVEST ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
DALTON INVEST ...
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
DALTON INVEST ...
Organizacion actualizada