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Updated at 17 Nov 2024
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    • Panama

    Corporations and Foundations

    DIPA OIL CORP.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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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
    Business

    Related members (5)

    Related members (5)
    JORGE SANCHEZ RODRIGUEZ
    • AGENTE RESIDENTE
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    ARGELIS DE BATISTA
    • DIRECTOR / SECRETARIO
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    ZULEIKA PERALTA
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (120) Other organizations with which this organization shares directors and dignitaries.

    RICKY PRISMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/2009
    Related members: 4
    View

    OMEGA CERRO COLORADO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/2008
    Related members: 4
    View

    PACIFIC SHORE INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/2007
    Related members: 4
    View
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    Operation permits (1)

    Operation permits (1)
    DIPA OIL CORP vigente
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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