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Updated at 19 Feb 2024
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    • Panama

    Corporations and Foundations

    DAHLIA COMPANY 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
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    Related members (8)

    Related members (8)
    CLARENCE INVESTMENTS LLC
    • DIRECTOR - PRESIDENTE
    View
    CTR MANAGEMENT INC.
    • VICEPRESIDENTE - DIRECTOR - TESORERO
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    ELISA EDGHILL
    • SUSCRIPTOR
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    EL PRESIDENTE EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    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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    Associations (2)

    Associations (2)
    Organizations in which this organization serves as a related member.
    LINK CONSULTING COMPANY, S.A
    Sociedad anonima • Suspendido
    • DIRECTOR - TESORERO
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    VITAL WESTERN INC.
    Sociedad anonima • Suspendido
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    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
    View

    VITAL WESTERN INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/05/2008
    Related members: 10
    View

    AMADINE OVERSEAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/2005
    Related members: 7
    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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