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    • Panama

    Corporations and Foundations

    DALE ASSOCIATES INC.

    Last query to official sources on 16 Jun 2025

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    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
    article
    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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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 14/12/87

      Document submitted

    Related members (12)

    Related members (12)
    DIVA ARGELIS PATIñO DE DONADO
    • DIRECTOR - VICEPRESIDENTE - SECRETARIO
    • DIRECTOR - SECRETARIO - VICEPRESIDENTE
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    JOSE ALBERTO RUIZ
    • DIRECTOR - PRESIDENTE - SUBSECRETARIO
    • PRESIDENTE - DIRECTORES - SUB-SECRETARIO
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    ANA MARIA ESCOBAR
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    MOSSACK FONSECA & CO .
    • Agente Residente
    EL PRESIDENTE EN SU AUSENCIA EL TESORERO O EL SECRETARIO O EL QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    DIVA ARGELIS PATIöO DE DONADO
    • DIRECTORES - SECRETARIO - VICE-PRESIDENTE
    View
    EL PRESIDENTE EN SU AUSENCIA EL TESORERO O EL SECRETARIO O EL QUE DESIGN E LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA EL TESORERO O EL SECRETARIO O EL QUE DESIGN E LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10184) Other organizations with which this organization shares directors and dignitaries.

    KELANNIE PROPERTIES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/1990
    Related members: 41
    View

    SILVERHILL INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/1989
    Related members: 41
    View

    FULLER INVESTMENTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/01/1990
    Related members: 41
    View
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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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