Updated at 15 Oct 2024
Panama
Corporations and Foundations
DAHLIA COMPANY 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
Changes history
Changes history
Business
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22/11/22
Document submitted
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08/04/22
Document submitted
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31/01/22
Document submitted
Related members (9)
Related members (9)
CLARENCE INVESTMENTS LLC
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DIRECTOR - PRESIDENTE
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CTR MANAGEMENT INC.
•
DIRECTOR - TESORERO - VICEPRESIDENTE
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UNIVERSAL STARS LLC
•
SECRETARIO - DIRECTOR
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ROSAS Y ROSAS.
•
AGENTE RESIDENTE
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EL PRESIDENTE EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER PERSONA QUE
DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
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EL PRESIDENTE EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER PERSONA QUE
DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
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Associations (2)
Associations (2)
Organizations in which this organization serves as a related member.
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VITAL WESTERN INC.
Sociedad anonima
• Suspendido
•
DIRECTOR - PRESIDENTE
•
PRESIDENTE - DIRECTORES
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Related organizations (18)
Related organizations (18)
Other organizations with which this organization shares directors and dignitaries.
STERLING INTERNATIONAL GROUP CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 30/06/2005
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/05/2008
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/06/2005
Related members: 7
|
General index
DAHLIA COMPANY...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 22/11/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 23/08/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 02/12/2014
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DAHLIA COMPANY...
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
DAHLIA COMPANY...
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
DAHLIA COMPANY...
Operation permits (0)
Operation permits (0)
No results found
Operations index
DAHLIA COMPANY...
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.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
DAHLIA COMPANY...
Organizacion actualizada