Panama
Corporations and Foundations
DALIBU, S.A.
Last query to official sources on 11 Aug 2025
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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
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
-
11/10/19
Document submitted
-
31/07/19
Document submitted
-
26/10/17
Document submitted
Related members (9)
Related members (9)
XAVIER YVES DIAZ VENZAL
•
SUSCRIPTOR
|
JESSICA ANNABEL WESBTER MORALES
•
DIRECTOR - TESORERO
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DANIEL JOSEPH WEBSTER MORALES
•
DIRECTOR - PRESIDENTE
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EL PRESIDENTE, EN SUS AUSENCIA EL SECRETARIO Y EN SU AUSENCIA EL TESORE-RO.
•
REPRESENTANTE
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ALVAREZ Y TAPIA
•
AGENTE RESIDENTE
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EL PRESIDENTE, EN SUS AUSENCIA EL SECRETARIO Y EN SU AUSENCIA EL TESORE-
RO.
•
REPRESENTANTE
|
EL PRESIDENTE, EN SUS AUSENCIA EL SECRETARIO Y EN SU AUSENCIA EL TESORE-
RO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
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General index
DALIBU, S.A.
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 19/11/2019
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Asiento Electrónico Nº 3 (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 28/09/2019
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 08/11/2017
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DALIBU, S.A.
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
DALIBU, S.A.
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
DALIBU, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
DALIBU, S.A.
Financial Statements (0)
Financial Statements (0)
No results found
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
DALIBU, S.A.
Organizacion actualizada