DI CORP.

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Organization Report

Organization summary

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Global, PEP, FBI y Interpol

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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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Changes history

Business

18/08/24

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26/06/24

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04/01/24

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Related members (6)

Actives (5)
Inactives (1)


GINNETT ENEIDA VELIZ • SUSCRIPTOR View
LYNNE MC DONALD • SUSCRIPTOR View
MARCO ALFREDO LEON ORTIZ • DIRECTOR - PRESIDENTE View


ABOGADOS,CONSULTORES Y ESTRATEGAS ACE LAWYERS • AGENTE RESIDENTE View

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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ... Registration date: 20/09/2021 Download
MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 03/06/2021 Download
ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 03/06/2021 Download


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DI CORP.

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DI CORP.

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DI CORP.

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Social Security Fund (0)

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Official Gazette (1)

Official media for the dissemination of legal regulations in Panama.


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DI CORP.

General information

Changes history

Document submitted

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Related members (6)

Associations (0)

General index

DI CORP.

Public deeds (14)

Court records and edicts (0)

Legal index

DI CORP.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

DI CORP.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

DI CORP.

Operation permits (0)

Operations index

DI CORP.

Social Security Fund (0)

Official Gazette (1)

News (0)

Publications index

DI CORP.