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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    DETALLES DALIAS PLACE S.A.

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    Organization Report

    Organization summary

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    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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    ARIOSTO ARDILA MENDIZABAL
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    RAFIQ ABDEL SALAMA HAMAYEL
    • PRESIDENTE - DIRECTOR
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    IYAD ABRAHAM SADA SALAMA
    • DIRECTOR - TESORERO
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    EL PRESIDENTE, EN SUS AUSENCIAS LO SERA EL SECRETARIO Y EN LAS AUSENCIAS DE ESTE LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    OMEGA EL DORADO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/2007
    Related members: 3
    View

    IMPERIAL ZONA LIBRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/03/1994
    Related members: 2
    View

    GRUPO ALFA INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/2008
    Related members: 2
    View
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    DALIAS GIFTS AND FLOWERS vigente
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada