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    • Panama

    Corporations and Foundations

    DALAK CONSULTING INC

    Last query to official sources on 13 May 2025

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

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    Related members (9)

    Related members (9)
    MILITZA MELENDEZ DE DOMINGO
    • DIRECTOR / PRESIDENTE
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    MAYDA ASUNCION ABAD RODRIGUEZ
    • DIRECTOR / SECRETARIO
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    RUBEN DARIO TRIBALDOS HIGUERA
    • SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS DIRECTORES/DIGNATARIOS CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD, OBLIGARA A LA MISMA.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SUS AUSENCIAS EL SECRETARIO DE LA SOCIEDAD . EN AUSENCIA DE AMBOS SERA LA PERSONA QUE A TAL EFECTO DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    PRIME LEGAL SERVICES
    • AGENTE RESIDENTE
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    LOS DIRECTORES/DIGNATARIOS ESTAN AUTORIZADOS PARA OBLIGAR Y COMPROMETER A LA SOCIEDAD POR SUS FIRMAS INDIVIDUALMENTE.
    • Persona con Derecho a Firma
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    Associations (0)

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    Related organizations (283) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES AGRICOLA DEL BAYANO ,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/01/1992
    Related members: 5
    View

    PANAWORLD INTERNATIONAL TRADING, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/09/1990
    Related members: 5
    View

    PECHAGRA BAY RESORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/2004
    Related members: 5
    View
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