Updated at 02 Sep 2024
Panama
Corporations and Foundations
DALBAY HOLDING 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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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02/09/24
Document submitted
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02/09/24
Document submitted
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24/02/21
Document submitted
Related members (10)
Related members (10)
EDGARDO ELOY DIAZ
•
SUSCRIPTOR
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FERNANDO ANTONIO GIL
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SUSCRIPTOR
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ALEMAN, CORDERO, GALINDO & LEE
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AGENTE RESIDENTE
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DARLENE ELIONOR BAGNAROL
•
PRESIDENTE - DIRECTOR
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DAVID BAGNAROL
•
TESORERO - DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/07/1991
Related members: 3
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Organization type: FUNDACIÓN PRIVADA
Registration date: 10/05/2013
Related members: 3
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General index
DALBAY HOLDING...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 01/03/2024
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Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 29/02/2024
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Asiento Electrónico Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 04/03/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DALBAY HOLDING...
Real estate (1)
Real estate (1)
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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
DALBAY HOLDING...
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
DALBAY HOLDING...
Operation permits (0)
Operation permits (0)
No results found
Operations index
DALBAY HOLDING...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
DALBAY HOLDING...
Organizacion actualizada