Updated at 12 Apr 2024
Panama
Corporations and Foundations
DLB CONSULTORIA, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
02/02/23
Document submitted
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01/04/14
New operation permit
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18/03/14
Document submitted
Related members (7)
Related members (7)
SILKE SCHOER MORICE
•
DIRECTOR - SECRETARIO - SUSCRIPTOR
|
OSMAN ODIR LEDEZMA MORENO
•
AGENTE RESIDENTE
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MANFRED JOSE BARBOZA RETANA
•
PRESIDENTE - DIRECTOR - SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SUS
AUSENCIAS LA REPRESENTACION LEGAL LA EJERCERA EL SECRETARIO.
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REPRESENTANTE
|
cesar ramos
•
AGENTE RESIDENTE
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, Y EN SUS
AUSENCIAS LA REPRESENTACION LEGAL LA EJERCERA EL SECRETARIO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 24/06/2011
Related members: 2
|
Organization type: SOCIEDAD ANONIMA
Registration date: 04/03/2015
Related members: 2
|
BALIAN VENTAS Y SERVICIOS TECNICOS S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 24/06/2011
Related members: 1
|
General index
DLB CONSULTORI...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 03/02/2023
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Asiento Electrónico Nº 2 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 03/02/2023
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Asiento Id -6892114- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 19/03/2014
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DLB CONSULTORI...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
DLB CONSULTORI...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
DLB CONSULTORI...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
DLB CONSULTORI...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
DLB CONSULTORI...
Organizacion actualizada