Updated at 21 Dec 2024
Panama
Corporations and Foundations
FUNDACION DILEXA VALERA
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
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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21/06/24
Document submitted
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31/12/23
Document submitted
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04/08/22
Document submitted
Related members (9)
Related members (9)
DILEXA ANDREINA VALERA MENDOZA
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FUNDADOR - MIEMBRO - PRESIDENTE
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LUIS CARLOS DEAN ESQUIVEL
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MIEMBRO / TESORERO
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DAYRA PATRICIA GONZALEZ SINAY
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MIEMBRO / SECRETARIO - AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL D ELA FUNDACION SERA EL PRESIDENTE DEL CONSEJO DE FUNDACION O QUIEN EN EL FUTURO SEA DESIGNADO POR EL CONSEJO FUNDACIONAL PARA ACTUAR COMO REPRESENTANTE LEGAL.
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REPRESENTANTE
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DALIA VILLA WALKER
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SECRETARIO - MIEMBRO
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MARIO ENRIQUEZ RODRIGUEZ
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AGENTE RESIDENTE
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MARLI MENDOZA
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MIEMBRO - TESORERO
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EL REPRESENTANTE LEGAL D ELA FUNDACION SERA EL PRESIDENTE DEL CONSEJO
DE FUNDACION O QUIEN EN EL FUTURO SEA DESIGNADO POR EL CONSEJO
FUNDACIONAL PARA ACTUAR COMO REPRESENTANTE LEGAL.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (9)
Related organizations (9)
Other organizations with which this organization shares directors and dignitaries.
FUNDACIÓN SUDAMERICANA INTERNACIONAL Organization type: FUNDACIÓN PRIVADA
Registration date: 25/04/2017
Related members: 5
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SERVICIOS Y EQUIPOS PANAGRUAS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 16/04/2012
Related members: 4
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General index
FUNDACION DILE...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 3 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 09/08/2022
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Asiento Electrónico Nº 2 (CAMBIO DE MIEMBROS DEL CONSEJO FUNDACIONAL) Entrada ...
Registration date: 06/12/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 07/05/2019
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
FUNDACION DILE...
Real estate (2)
Real estate (2)
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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
FUNDACION DILE...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
FUNDACION DILE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
FUNDACION DILE...
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
FUNDACION DILE...
Organizacion actualizada