Updated at 30 Jul 2024
Panama
Corporations and Foundations
DULLES INVESTMENT S.A
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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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16/01/23
Document submitted
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12/01/23
Document submitted
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02/06/22
Document submitted
Related members (14)
Related members (14)
EDGARDO ELOY DIAZ
•
SUSCRIPTOR
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MYRNA DE NAVARRO
•
SUSCRIPTOR
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DIANA SANCHEZ GONZALEZ
•
DIRECTOR / SECRETARIO
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ALEMAN, CORDERO, GALINDO & LEE
•
AGENTE RESIDENTE
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JORGE EDUARDO VASQUEZ PINTO
•
DIRECTOR / SECRETARIO
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GIOCONDA DEL CARMEN RAMOS CEREZO
•
DIRECTOR / TESORERO
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EL PRESIDENTE
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (5633)
Related organizations (5633)
Other organizations with which this organization shares directors and dignitaries.
RONES FINOS DEL CARIBE, S. de R.L Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
Registration date: 23/06/2000
Related members: 8
|
SERVICIOS DE INVESTIGACION BLUE WINDOW S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 18/04/2011
Related members: 8
|
Organization type: SOCIEDAD ANONIMA
Registration date: 14/07/2000
Related members: 8
|
General index
DULLES INVESTM...
Public deeds (18)
Public deeds (18)
Asiento Electrónico Nº 8 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 17/01/2023
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Asiento Electrónico Nº 7 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 02/06/2022
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Asiento Electrónico Nº 6 (CORRECCIÓN) Entrada ...
Registration date: 15/12/2021
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
DULLES INVESTM...
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)
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Assets index
DULLES INVESTM...
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
DULLES INVESTM...
Operation permits (0)
Operation permits (0)
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Operations index
DULLES INVESTM...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
DULLES INVESTM...
Organizacion actualizada