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Updated at 03 Dec 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES DLD 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

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    Related members (8)

    Related members (8)
    EDWARD LEE COSSIO
    • DIRECTOR - SUSCRIPTOR - SECRETARIO
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    FRANCISCO LEE COSSIO
    • DIRECTOR - TESORERO
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    RICARDO LEE HO
    • DIRECTOR - PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO Y EN SU AUSENCIA EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO Y EN SU AUSENCIA EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO Y EN SU AUSENCIA EL TESORERO O LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (68) Other organizations with which this organization shares directors and dignitaries.

    ERLANG FOOD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/2014
    Related members: 7
    View

    FUNDACION LEE COSSIO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 12/01/2010
    Related members: 7
    View

    LEE DEVELOPMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/11/2004
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 94497
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    GRUPO DLD vigente
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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