Updated at 23 Apr 2024
Panama
Corporations and Foundations
THE DALALI FOUNDATION
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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05/08/02
Document submitted
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19/06/98
Document submitted
Related members (3)
Related members (3)
MOSSACK FONSECA & CO.,
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AGENTE RESIDENTE
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DIODATA HOLDINGS LTD.
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MIEMBRO
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FOUNDATION MANAGEMENT CO. INC.
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FUNDADOR
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Associations (0)
Associations (0)
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Related organizations (2942)
Related organizations (2942)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 06/06/1978
Related members: 4
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UNIVERSAL GREEN PERPETUAL CHARITY FOUNDATION(PU YEN CHARITY FOUNDATION) Organization type: FUNDACIÓN PRIVADA
Registration date: 05/04/2001
Related members: 2
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Organization type: FUNDACIÓN PRIVADA
Registration date: 12/11/2001
Related members: 2
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General index
THE DALALI FOU...
Public deeds (4)
Public deeds (4)
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
THE DALALI FOU...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
THE DALALI FOU...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
THE DALALI FOU...
Operation permits (0)
Operation permits (0)
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Operations index
THE DALALI FOU...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
THE DALALI FOU...
Organizacion actualizada