Updated at 22 Jul 2024
Panama
Corporations and Foundations
DIREXIM INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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11/06/24
Document submitted
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01/01/24
Document submitted
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01/01/24
Document submitted
Related members (9)
Related members (9)
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VIELKA TORIBIO DE UREÑA
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DIRECTOR / TESORERO
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HERIBERTO ORTEGA
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PRESIDENTE - DIRECTOR
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LUIS A. LASSO
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SUSCRIPTOR
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BALLARD & BALLARD
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (2755)
Related organizations (2755)
Other organizations with which this organization shares directors and dignitaries.
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B & B MANAGEMENT HOLDINGS CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 20/06/2001
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/11/2006
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/12/2007
Related members: 8
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General index
DIREXIM INC.
Public deeds (13)
Public deeds (13)
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 18/11/2019
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Asiento Electrónico Nº 4 (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 24/09/2019
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 19/02/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DIREXIM INC.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
DIREXIM INC.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
DIREXIM INC.
Operation permits (0)
Operation permits (0)
No results found
Operations index
DIREXIM INC.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
DIREXIM INC.
Organizacion actualizada