Updated at 10 Nov 2024
Panama
Corporations and Foundations
DLC DEVELOPMENT GROUP 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
Changes history
Changes history
Business
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19/04/23
Document submitted
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08/06/04
Document submitted
Related members (9)
Related members (9)
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CARLOS ALBERTO DE LEON
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SUSCRIPTOR
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ANA CECILIA CARMONA DE DE LEON
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SECRETARIO - PRESIDENTE - DIRECTOR
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DE LEON & ALVAREZ, S.C.P.
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AGENTE RESIDENTE
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EL PRESIDENTE DE LA SOCIEDAD QUEDA FACULTADO PARA OTORGAR PODERES, YA SEA GENERAL O ESPECIAL.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (20)
Related organizations (20)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/10/2004
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/02/2008
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/04/2005
Related members: 2
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General index
DLC DEVELOPMEN...
Public deeds (5)
Public deeds (5)
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 20/04/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 08/07/2015
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Asiento Id -6308791- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 09/06/2004
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DLC DEVELOPMEN...
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)
No results found
Assets index
DLC DEVELOPMEN...
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
DLC DEVELOPMEN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
DLC DEVELOPMEN...
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
DLC DEVELOPMEN...
Organizacion actualizada