Updated at 10 Nov 2024
Panama
Corporations and Foundations
DINANZI,S.A
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Organization Report
Organization summary
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
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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10/11/24
Change in organization
Solo con suscripción
Solo con suscripción
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08/07/24
Document submitted
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18/12/23
Document submitted
Related members (15)
Related members (15)
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GALINDO, ARIAS Y LOPEZ
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AGENTE RESIDENTE
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EL PRESIDENTE EN SU AUSENCIA EN SU ORDEN EL VICEPRESIDENTE SI LO HUBIEREEL TESORERO O EL SECRETARIO.
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REPRESENTANTE
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LUIS EDUARDO CESPEDES LOPEZ
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PRESIDENTE - PRESIDENTE
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LILIA AMINTA DE SALCEDO
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DIRECTORES - SECRETARIO - SECRETARIO - DIRECTOR
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MIGUEL URRIOLA
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DIRECTORES - TESORERO - TESORERO - DIRECTOR
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EL PRESIDENTE EN SU AUSENCIA EN SU ORDEN EL VICEPRESIDENTE SI LO HUBIERE
EL TESORERO O EL SECRETARIO.
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REPRESENTANTE
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EL PRESIDENTE EN SU AUSENCIA EN SU ORDEN EL VICEPRESIDENTE SI LO HUBIERE
EL TESORERO O EL SECRETARIO.
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REPRESENTANTE
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EL PRESIDENTE EN SU AUSENCIA EN SU ORDEN EL VICEPRESIDENTE SI LO HUBIERE EL TESORERO O EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (2986)
Related organizations (2986)
Other organizations with which this organization shares directors and dignitaries.
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CORPORATIVA DE DESARROLLO, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 12/11/2003
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/01/2010
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 31/07/1979
Related members: 10
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General index
DINANZI,S.A
Public deeds (19)
Public deeds (19)
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Asiento Electrónico Nº 8 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 10/07/2024
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Asiento Electrónico Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 21/11/2022
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Asiento Electrónico Nº 7 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 21/11/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DINANZI,S.A
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
DINANZI,S.A
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
DINANZI,S.A
Operation permits (0)
Operation permits (0)
No results found
Operations index
DINANZI,S.A
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
DINANZI,S.A
Organizacion actualizada