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    • Panama

    Corporations and Foundations

    DALMO, S.A.

    Last query to official sources on 24 Jul 2025

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    Organization Report

    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
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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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    HYMAN HAFEITZ ABADI
    • DIRECTOR / TESORERO
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    MORENO & ARJONA-BUREAU
    • AGENTE RESIDENTE
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    ESTHER TAWACHI AZRAK
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (40) Other organizations with which this organization shares directors and dignitaries.

    DORAL VIEW HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/2003
    Related members: 5
    View

    RAL PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/09/2012
    Related members: 4
    View

    ELEVA PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/2014
    Related members: 4
    View
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    Real estate (3)

    Real estate (3)
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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada