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    • Panama

    Corporations and Foundations

    DALEDA, S.A.

    Last query to official sources on 03 Jun 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    HAYDEE DEL MAR
    • SUSCRIPTOR
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    JAIME PADILLA GONZALEZ
    • SUSCRIPTOR
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    RIVERA - GONZALEZ LAW FIRM
    • AGENTE RESIDENTE
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    EL PRESIDENTE.-
    • REPRESENTANTE
    RITA IBARRA
    • PRESIDENTE - TESORERO - DIRECTOR
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    Lic. LEIDA IDALIS MONTERO
    • AGENTE RESIDENTE
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    LEIDA MONTERO
    • SECRETARIO - DIRECTOR
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    FIRMA FORENSE PEREZ, DE LA GUARDIA & ASOCIADOS
    • Agente Residente
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    Associations (0)

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    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    BEACH BUSINESS INVESTMENTS CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/2005
    Related members: 9
    View

    BONITA ENTERPRICES , S.A .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/04/2008
    Related members: 8
    View

    ELAMIRA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/2005
    Related members: 8
    View
    See complete data
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    Real estate (6)

    Real estate (6)
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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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 (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada