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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    DIMON ENTERPRISES, S.A.

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    Organization Report

    Organization summary

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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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    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 (8)

    Related members (8)
    JORGE ORLANDO DUQUE
    • DIRECTOR - PRESIDENTE
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    BELDEN & GOMEZ
    • AGENTE RESIDENTE
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    WISAL ABOUZEENNI WAKED
    • DIRECTOR - TESORERO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD, LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS, LO SERA EL TESORERO.
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    Associations (0)

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

    FUNDACION FAMILIA ABOUZEENNIDUQUE.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 13/05/2014
    Related members: 3
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    FAMA PRODUCTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/2013
    Related members: 2
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    ABATTE REALTORS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/1984
    Related members: 2
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    Real estate (1)

    Real estate (1)
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    File: Nº 23192
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    Movable assets (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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