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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)
    SERGIO MORENO NUEZ
    • DIRECTOR / PRESIDENTE
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    DARITZA LISETH CABALLERO ORTIZ
    • APODERADO - DIRECTOR / SECRETARIO
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    LUIS CORONADO
    • SUSCRIPTOR
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    VALLARINO, VALLARINO & GARCIA-MARITANO
    • AGENTE RESIDENTE
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    SEGUNDO SOLIS RODRIGUEZ
    • DIRECTOR - TESORERO
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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
    See complete data
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    Real estate (1)

    Real estate (1)
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    File: Nº 84541
    Solo con suscripción
    Solo con suscripción
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    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
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    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.
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    Solo con suscripción
    Solo con suscripción
    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