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Updated at 16 Dec 2024
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    • Panama

    Corporations and Foundations

    DIMAT, S.A.

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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
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    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
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    Related members (4)

    Related members (4)
    IDALBA BERALUZ RODAS DE VENTURA .
    • SUSCRIPTOR
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    MARITZELA ESPINOSA MORALES
    • DIRECTOR - SECRETARIO - AGENTE RESIDENTE
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    OSCAR ERNESTO VENTURA VASQUEZ
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    No results found
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    Associations (0)

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    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    CONSTRUCTORA DIMAT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/2019
    Related members: 4
    View

    ARCA SOLUTION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/2011
    Related members: 2
    View

    TRIANGLE WORLD TRADING, C.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/2012
    Related members: 2
    View
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    Real estate (0)

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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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    DIMATI cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    DIMAT cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (3)

    Official Gazette (3)
    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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    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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    News (0)

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    Organizacion actualizada