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    • Panama

    Corporations and Foundations

    DALMA, S.A.

    Last query to official sources on 15 Jun 2025

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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.

    Changes history

    Changes history
    Business

    • 31/10/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 04/08/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 10/05/94

      New estate

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    MARISOL DALILA QUIROS CHONG
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    IVAN TEJEIRA Q
    • AGENTE RESIDENTE
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    MELISSA BIBIANA QUIROS DE CARLES
    • DIRECTOR - VICEPRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    PAQUI, S.A. (PAQUISA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/1985
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    SIGBARGE
    File: 9407
    Registration: 25/07/83
    Gross tonnage: 9510.59
    Net tonnage: 5357.26
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    Brands (0)

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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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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada