Updated at 20 Sep 2024
Panama
Corporations and Foundations
DALIMAR ASSETS INC.
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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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30/12/23
Document submitted
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30/12/23
Document submitted
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30/12/23
Document submitted
Related members (15)
Related members (15)
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CLI - CONSEIL LEGAL INTERNATIONAL, ABOGADOS
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AGENTE RESIDENTE
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FABIO FILIPPI
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PERSONA AUTORIZADA
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JAIME JOSE CARRIZO BERNAL
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SUSCRIPTOR
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EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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ABA LEGAL BUREAU
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AGENTE RESIDENTE
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ABA CORPORATE SERVICES
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AGENTE RESIDENTE
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LORENZO CAPELLINI MION
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DIRECTOR - PRESIDENTE - DIRECTOR / PRESIDENTE
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EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA
DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (273)
Related organizations (273)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/10/2009
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/11/1981
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/05/2005
Related members: 6
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General index
DALIMAR ASSETS...
Public deeds (17)
Public deeds (17)
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Asiento Electrónico Nº 7 (ACTA DE AUTORIZACIÓN) Entrada ...
Registration date: 25/01/2022
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Asiento Electrónico Nº 6 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 13/05/2021
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Asiento Electrónico Nº 5 (CORRECCIÓN) Entrada ...
Registration date: 13/12/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DALIMAR ASSETS...
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
DALIMAR ASSETS...
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
DALIMAR ASSETS...
Operation permits (0)
Operation permits (0)
No results found
Operations index
DALIMAR ASSETS...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
DALIMAR ASSETS...
Organizacion actualizada