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Updated at 15 Aug 2024
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    • Panama

    Corporations and Foundations

    DLE INTERNATIONAL CORP. (DISTRIBUTION, LOGISTICS & ENGINEERING).

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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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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (14)

    Related members (14)
    ISCA GRAJALES CASTILLO
    • SUSCRIPTOR
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    SANDRA RODRIGUEZ RODRIGUEZ
    • DIRECTOR - PRESIDENTE - APODERADO
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    FANNY MALDONADO MARIN
    • SUSCRIPTOR
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    ELIZABETH JOSEFINA GARCIA PEREZ
    • DIRECTOR - TESORERO - DIRECTOR / SECRETARIO
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    HENRY MAYKER LAGO MADERA
    • DIRECTOR - SECRETARIO
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    ROSANA CORTAZZO DE SOLE
    • APODERADO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS EL TESORERO
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO, EN AUSENCIA DE AMBOS EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    PANAMAMERICAN CARGO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/07/2010
    Related members: 2
    View

    VISINET INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/07/2012
    Related members: 2
    View

    OEG INTERNACIONAL SERVICES PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/2018
    Related members: 2
    View
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