Updated at 15 May 2024
Panama
Corporations and Foundations
DIMAKA ENTERPRISES CORP.
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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
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Capital
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Domicile
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Changes history
Changes history
Business
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17/06/24
Document submitted
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23/04/21
Document submitted
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07/04/21
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (8)
Related members (8)
BERNAL & BERNAL
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AGENTE RESIDENTE
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DIMPLE HIRANAND SHAHANI
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DIRECTOR - PRESIDENTE
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KAVITA HIRANAND SHAHANI
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DIRECTOR - TESORERO
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ES EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO Y EN
AUSENCIA DE AMBOS EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (7)
Related organizations (7)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 20/12/1984
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/09/1989
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/07/2004
Related members: 3
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General index
DIMAKA ENTERPR...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 03/05/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 24/05/2019
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Asiento Id -6662841- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 30/11/1999
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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
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DIMAKA ENTERPR...
Real estate (1)
Real estate (1)
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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
DIMAKA ENTERPR...
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
DIMAKA ENTERPR...
Operation permits (0)
Operation permits (0)
No results found
Operations index
DIMAKA ENTERPR...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
DIMAKA ENTERPR...
Organizacion actualizada