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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    DILO PANAMA, S.A.

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    Organization Report

    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.

    Contact information

    Contact information

    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    AMANDA FANNETT CAMPO TAIT
    • SUSCRIPTOR
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    MARIA ELENA GUARDIA DE CHONG
    • TESORERO - DIRECTOR
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    LIDIA DYBA
    • DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PORESIDENTE Y ENSU AUSENCIA AL SECRETARIO.ETARIO.
    • REPRESENTANTE
    KRISTY MARIA PONCE AIZPURUA
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PORESIDENTE Y EN SU AUSENCIA AL SECRETARIO.ETARIO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PORESIDENTE Y EN SU AUSENCIA AL SECRETARIO.ETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    ISTHMUS WORLD WIDE INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/2008
    Related members: 2
    View

    TF CONSULTANTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/2009
    Related members: 2
    View

    SOLUCIONES TECNICAS Y CONSTRUCCION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/2015
    Related members: 1
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (1)

    Public tenders (1)
    AUTORIDAD MARITIMA Adjudicado
    servicio de catering para el seminario de medicina maritima
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    LA KAFET - FONDA GOURMET vigente
    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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    Social Security Fund (2)

    Social Security Fund (2)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada