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Updated at 12 Apr 2024
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    • Panama

    Corporations and Foundations

    DERLARES HOLDINGS INC.

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    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

    Related members (8)

    Related members (8)
    CLEMENTINA DIAZ DE MACIAS
    • DIRECTOR - PRESIDENTE
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    IDALIA SANJUR DE CORONADO
    • SECRETARIO - DIRECTOR
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    RICAROD ESKILDSEN MORALES
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PERO EN SU AUSEN CIA O INCAPACIDAD PODRA SER REPRESENTADO POR EL VICE-PRESIDENTE, EN AUSENCIA O INCAPACIDAD DE AMBOS POR CUALQUIERA QUE DESIGNE LA JUNTA DIRECTIVA POR RESOLUCION
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    Related organizations (3584) Other organizations with which this organization shares directors and dignitaries.

    PALCAN INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/2008
    Related members: 14
    View

    NEWCO POESIA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/2009
    Related members: 14
    View

    POLAO INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/2009
    Related members: 14
    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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