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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    DIM SHIPPING CO., S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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

    • 11/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 01/01/80

      Document submitted

    Related members (7)

    Related members (7)
    ICAZA,GONZALEZRUIZ & ALEMAN
    • AGENTE RESIDENTE
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    ANN M. LANE
    • SUSCRIPTOR
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    ELOISA NAVARRO
    • DIRECTOR
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    ICAZA,GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    PELHAM HOLDINGS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/05/1980
    Related members: 6
    View

    ROSESTAR SHIPPING COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/1978
    Related members: 3
    View

    ORINOCOR COMPANIA ARMADORA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/1979
    Related members: 3
    View
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    Real estate (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

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