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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    DALVIK, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    Business
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    Related members (11)

    Related members (11)
    VALLARINO, VALLARINO & GARCIAMARITANO
    • AGENTE RESIDENTE
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    SERGIO MORENO NUEZ
    • DIRECTOR / PRESIDENTE
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    DARITZA LISETH CABALLERO ORTIZ
    • APODERADO - DIRECTOR / SECRETARIO
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    SEGUNDO SOLIS RODRIGUEZ
    • DIRECTOR - TESORERO
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    VALLARINO, VALLARINO & GARCIA-MARITANO
    • AGENTE RESIDENTE
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD PODRA SER EJERCIDA INDISTINTA- MENTE POR EL PRESIDENTE, O EL SECRETARIO.
    • REPRESENTANTE
    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD PODRA SER EJERCIDA INDISTINTA- MENTE POR EL PRESIDENTE, O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (1243) Other organizations with which this organization shares directors and dignitaries.

    INFORMATION PORTAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2012
    Related members: 9
    View

    HELIT RENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/2012
    Related members: 9
    View

    STIM, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/2011
    Related members: 9
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 84541
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (3)

    Government payments (3)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    DALVIK, S.A vigente
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada