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Updated at 21 Dec 2024
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    • Panama

    Corporations and Foundations

    DIALCA INTERNATIONAL, S.A.

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    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 (7)

    Related members (7)
    ANA MARIELA YEPEZ DE RODRIGUEZ
    • TESORERO - DIRECTOR
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    AIDA YUDITH YEPEZ CARRIZALEZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    DOMINGO CALDERON
    • AGENTE RESIDENTE
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    EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, Y EN SU DEFECTO, EL SECRETARIO, Y EN SU DEFECTO, EL TESORERO, Y EN SU DEFECTO,LAPERSONA QUE NOMBRE LA REFERIDA ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    COMERCIALIZADORA FREDIANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/07/2013
    Related members: 2
    View

    TECNOLOGIA DE COMUNICACIÓN DE PANAMÁ S.A. (TCPSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/07/2016
    Related members: 1
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    COFRE COLLECTION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/2017
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    OCEOLA
    File: 7153
    Registration: 05/10/81
    Gross tonnage: 22.0
    Net tonnage: 19.0
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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)
    DIALCA INTERNATIONAL S.A 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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    DIALCA INTERNATIONAL S.A en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada