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Updated at 21 Aug 2024
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    • Panama

    Corporations and Foundations

    DIMAROL,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.

    Changes history

    Changes history
    Business
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    Related members (13)

    Related members (13)
    CECILIA AROSEMENA DE GONZALEZ RUIZ
    • SUSCRIPTOR
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    MARTINEZ-ACHA & ASOCIADOS
    • AGENTE RESIDENTE
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    RODRIGO AROSEMENA
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU FALTA EL VICEPRESIDENTE O EL QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    RAUL ERNESTO DIAZ BRIN
    • DIRECTOR
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    ISABEL DIAZ DE ESCOBAR
    • SECRETARIO
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    RAMONA BRIN DE DIAZ
    • TESORERO - DIRECTOR
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    EL PRESIDENTE EN SU FALTA EL VICEPRESIDENTE O EL QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    COMMERCIAL AND SUPPLY FINANCE, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/1987
    Related members: 5
    View

    SOCIEDAD GENERAL DE ADMINISTRACION INTERCONTINENTAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/1986
    Related members: 3
    View

    THE GREV LUMINA FINANCIAL HOLDINGS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/1999
    Related members: 2
    View
    See complete data
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    Real estate (1)

    Real estate (1)
    File: Nº 11424
    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 (10)

    Government payments (10)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada