Updated at 08 Apr 2024
Panama
Corporations and Foundations
INVERSIONES DLF 55, 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
-
04/10/22
New property
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25/11/19
Document submitted
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16/12/09
Document submitted
Related members (12)
Related members (12)
IVAN LAU DE LEON
•
SUSCRIPTOR
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MARITZA NIETO
•
SUSCRIPTOR
|
ENRIQUE ANTONIO PINTO OLAVEZ
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DIRECTOR
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EL PRESIDENTE SALVADOR LEOPARDI DEL SIGNORE EN SU DEFECTO EJERCERA SUS
FUNCIONES LA SECRETARIA, TESORERA.
•
REPRESENTANTE
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MARITZA CEDEÑO VASQUEZ
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AGENTE RESIDENTE
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SALVADOR LEOPARDI DEL SIGNORE
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PRESIDENTE - DIRECTOR
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DOMENICO D ORAZIO
•
TESORERO - DIRECTOR
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EL PRESIDENTE SALVADOR LEOPARDI DEL SIGNORE EN SU DEFECTO EJERCERA SUS
FUNCIONES LA SECRETARIA, TESORERA.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 25/09/2020
Related members: 4
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General index
INVERSIONES DL...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 29/11/2019
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 27/11/2019
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Asiento Id -6462203- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 20/09/2007
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES DL...
Real estate (1)
Real estate (1)
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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
INVERSIONES DL...
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
INVERSIONES DL...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVERSIONES DL...
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
INVERSIONES DL...
Organizacion actualizada