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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    DILINO COMPANY, S. A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    SILVIA MARIA DIAZ
    • SUSCRIPTOR
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    JOSE ALCIBIADES BALLESTEROS
    • TESORERO - DIRECTOR
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    CARMEN DEL PINO DE LA GUARDIA
    • SUSCRIPTOR
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    EL PRESIDENTE Y EL SECRETARIO EJERCERAN INDIVIDUAL E INDISTINTAMENTE LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (31) Other organizations with which this organization shares directors and dignitaries.

    REPRESENTACIONES E INVERSIONES INTERNACIONALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/2000
    Related members: 4
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    SERVICIOS AMERICANOS, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/12/1997
    Related members: 3
    View

    CEMAR INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/2005
    Related members: 2
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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