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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    DELLON MANAGEMENT INC.

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Changes history

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    Related members (13)

    Related members (13)
    EDUARDO ACHURRA
    • SUSCRIPTOR
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    GALINDO, ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    DONYA ALBESHARA
    • DIRECTOR / PRESIDENTE - TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    KHOWLA AL HASSAWI
    • TESORERO - DIRECTOR
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    FAWZIA MURABAK ALHASSAWI
    • SECRETARIO - DIRECTOR
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    AHMED MADO
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
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    Associations (0)

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    Related organizations (64) Other organizations with which this organization shares directors and dignitaries.

    EASTRIN PROPERTIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/2009
    Related members: 11
    View

    SAVILE INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/01/1988
    Related members: 7
    View

    BIDOW INVESTMENTS CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/2009
    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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