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Updated at 25 Jul 2024
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    • Panama

    Corporations and Foundations

    DALSKY ENTERPRISES INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
    Business

    Related members (10)

    Related members (10)
    ANDRES ASPIAZU ESTRADA
    • DIRECTOR - PRESIDENTE
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    CARLOS ESTRADA ESTRADA
    • DIRECTOR - SECRETARIO
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    ROBERTO FALCONI PEET
    • DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD_ ESTARA A CARGO DEL PRESIDENTE DE LA SOCIEDAD Y EN SU DEFECTO, DEL SECRETARIO O DEL TESORERO, EN EL MISMO ORDEN, A MENOS QUE LA JUNTA DIRECTIVA O LOS ACCIONISTAS_DISPONGAN OTRA COSA.
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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    TAKU HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/2003
    Related members: 14
    View

    SKYWORLD INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/07/2006
    Related members: 9
    View

    SCANDICCI CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2010
    Related members: 8
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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