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Updated at 01 Dec 2024
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    • Panama

    Corporations and Foundations

    DILMAN FINANCIAL CORP.

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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 (11)

    Related members (11)
    JORGE NICOLAS DEL VASTO
    • PRESIDENTE - DIRECTOR
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    ARIXAIDA APARICIO
    • DIRECTOR - TESORERO
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    JORGE DEL VASTO RUIZ
    • DIRECTOR - SECRETARIO
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    PODER GENERAL A FAVOR DEL SEÑOR JORGE NICOLAS DEL VASTO SANCHEZ SEGUN DOCUMENTO 1913738, FICHA 610066 DE LA SECCION DE MERCANTIL DESDE EL 25 DE ENERO DE 2011
    • Apoderado
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, Y EN AUSENCIA DE ESTE ES EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA.
    • REPRESENTANTE
    MIGUEL MELGAR
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, Y EN AUSENCIA DE ESTE ES EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, Y EN AUSENCIA DE ESTE ES EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNION LEGALMENTE CONVOCADA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    SHEAFFER INVESTMENT GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/2008
    Related members: 2
    View

    WEST DATA KING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/2004
    Related members: 2
    View

    AMADOR BUILDING INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/2012
    Related members: 2
    View
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    Real estate (3)

    Real estate (3)
    File: Nº 80758
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 421102
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 392502
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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