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Updated at 26 Oct 2024
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    • Panama

    Corporations and Foundations

    DIMI, S.A. .

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    Business

    • 18/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    RAFAEL AMAR GANTES
    • DIRECTOR
    • PRESIDENTE
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    ASPACIA ANTONATOS CASTELLANOS
    • SUSCRIPTOR
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    RAFAEL AMAR SITTON
    • DIRECTOR / SECRETARIO - TESORERO
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.- .-
    • REPRESENTANTE
    EL PRESIDENTE EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.- .-
    • REPRESENTANTE
    ILLUECA Y ASOCIADOS.
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.- .-
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    BAMBITO ESTATE COFFEE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/04/2000
    Related members: 7
    View

    FIVE GRANDSONS FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 09/09/2011
    Related members: 5
    View

    RAFAMAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/1992
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 11065
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (0)

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    Public tenders (0)

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    Customs (54)

    Customs (54)
    sopapa ( destapador de lavamanos )
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    escoba y escobilla
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    esponjas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada