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Updated at 27 Nov 2024
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    • Panama

    Corporations and Foundations

    DALM S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business
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    Related members (5)

    Related members (5)
    BERTHA ESSES DE ESKENAZI
    • TESORERO - DIRECTOR - SUSCRIPTOR
    View
    ARIEL ESKENAZI ESSES
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    DANIELA ABADI DE ESKENAZI
    • DIRECTOR - SECRETARIO
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    JOSE ANTONIO SIERRA PEREZ
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    MAYERSON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/1994
    Related members: 8
    View

    SWALE CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/1984
    Related members: 7
    View

    DURAPOLYMERS S.A. (DUPOSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/1992
    Related members: 5
    View
    See complete data
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    En Examen
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    DALM, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    DALM, S.A en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

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    News (0)

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    Organizacion actualizada