Updated at 12 Apr 2024
Panama
Corporations and Foundations
DITE INVESTMENT, CO. 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
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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04/05/23
Gazette mention
Solo con suscripción
Solo con suscripción
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20/04/23
Gazette mention
Solo con suscripción
Solo con suscripción
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11/05/16
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (5)
Related members (5)
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GIOVANNA ANNETT AVENDAÑO VEJAS
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DIRECTOR - PRESIDENTE - SECRETARIO - AGENTE RESIDENTE
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DONALD HALL
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SUSCRIPTOR
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KARINA CASTILLO
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DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (130)
Related organizations (130)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/05/2005
Related members: 12
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CARIBBEAN BEACH & PARADISE, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 09/03/2006
Related members: 12
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General index
DITE INVESTMEN...
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 30/11/2018
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Asiento Id -7399384- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 20/09/1999
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Asiento Id -6504114- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 28/12/1995
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DITE INVESTMEN...
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
DITE INVESTMEN...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
DITE INVESTMEN...
Operation permits (0)
Operation permits (0)
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Operations index
DITE INVESTMEN...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
No results found
Publications index
DITE INVESTMEN...
Organizacion actualizada