Updated at 25 Apr 2024
Panama
Corporations and Foundations
DLK INTERNATIONAL INVESTMENTS 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
Changes history
Changes history
Business
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31/12/23
Document submitted
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11/01/23
Document submitted
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05/10/22
Document submitted
Related members (7)
Related members (7)
LUIS EDUARDO LOKAN CARO
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SECRETARIO - DIRECTOR
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KATHERINE MICHELLE PALMA DELGADO
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SUSCRIPTOR - PRESIDENTE - DIRECTOR
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ANA ISABEL DELGADO DIAZ
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DIRECTOR - TESORERO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN AUSENCIA
DE ELLA, EL SECRETARIO Y EN AUSENCIA CUALQUIERA QUE DESIGNE LA JUNTA
GENERAL DE ACCIONISTAS.
•
REPRESENTANTE
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CARMEN LUZ ORTIZ
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN AUSENCIA
DE ELLA, EL SECRETARIO Y EN AUSENCIA CUALQUIERA QUE DESIGNE LA JUNTA
GENERAL DE ACCIONISTAS.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
M3 INTERNATIONAL LOGISTICS CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 13/08/2012
Related members: 2
|
INVERSIONES INTERNACIONALES LV, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 12/02/2016
Related members: 1
|
CHEF 2 CHEF HOLDING CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 18/12/2023
Related members: 1
|
General index
DLK INTERNATIO...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 11/01/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 10/10/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 08/10/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DLK INTERNATIO...
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
DLK INTERNATIO...
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
DLK INTERNATIO...
Operation permits (1)
Operation permits (1)
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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Operations index
DLK INTERNATIO...
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)
No results found
Publications index
DLK INTERNATIO...
Organizacion actualizada