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Updated at 28 Apr 2024
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    • Panama

    Corporations and Foundations

    DALET DE PANAMA, S.A.

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    Organization Report

    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
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    Related members (8)

    Related members (8)
    ELYAKIM PESSO HASKY
    • PRESIDENTE - DIRECTOR
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    DAYANA DEAN DE CONTRERAS
    • SUSCRIPTOR
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    YAACOV PESSO HASKY
    • TESORERO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN AUSENCIA DE ESTE LO SERA EL SECRETARIO, EN AUSENCIA DE ESTOS EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    VECTRA REALTY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/03/2001
    Related members: 6
    View

    DIRA ENTERPRISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/1994
    Related members: 5
    View

    EBY INTERNATIONAL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/06/2007
    Related members: 4
    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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