Panama
Corporations and Foundations
DEKEL CHORRILLO HOLDINGS, S.A.
Last query to official sources on 06 Aug 2025
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Organization Report
Organization summary
Sanctions verification
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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
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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28/06/25
Document submitted
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28/06/25
Document submitted
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26/04/23
Document submitted
Related members (13)
Related members (13)
DAVID JAMES GALAN Y RYAN KENNETH BULLOCK
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APODERADO
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DELVALLE ESCALONA LEVY & CORRO
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AGENTE RESIDENTE
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CIARA MARIA MARTINEZ QUINTERO
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU DEFECTO EL SECRETARIO, Y EN AUSENCIA DE AMBOS EL TESORERO
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REPRESENTANTE
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OGUEL ALEJANDRO SUERO
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DIRECTOR / TESORERO
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DANIEL RUDASEVSKI
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DIRECTOR / PRESIDENTE
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RAFAEL MUSERI
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DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (339)
Related organizations (339)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/03/2016
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/03/2006
Related members: 7
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General index
DEKEL CHORRILL...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 29/05/2025
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 28/05/2025
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 08/05/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DEKEL CHORRILL...
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
DEKEL CHORRILL...
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
DEKEL CHORRILL...
Operation permits (0)
Operation permits (0)
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Operations index
DEKEL CHORRILL...
Financial Statements (0)
Financial Statements (0)
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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
DEKEL CHORRILL...
Organizacion actualizada