DIROMANA, S.A.

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Organization Report

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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

26/12/23

info

Document submitted
11/05/16

Gazette mention

Solo con suscripción

Solo con suscripción
25/05/98

New estate

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Related members (5)

Actives (4)
Inactives (1)


LIONEL DIAZ • SECRETARIO - DIRECTOR View
DIOGENES ANIBAL AROSEMENA GRIMALDO • DIRECTOR - PRESIDENTE - SUSCRIPTOR View
DIOGENES ANIBAL AROSEMENA RIVERA • TESORERO - VICEPRESIDENTE - DIRECTOR - SUSCRIPTOR View


INMOBILIARIA CONVERGENCIA AZTECA, SOCIEDAD ANONIMA DE CAPITAL VAR • AGENTE RESIDENTE View

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Associations (0)

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Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

INVERCOMERCIALES DE PANAMA, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 16/05/1978

Related members: 4

View

LA INFANTIL LIYI S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 04/05/1994

Related members: 4

View

GRUPO IMPERIO, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 01/06/2005

Related members: 4

View

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Asiento Id -11024593- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -10778653- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 06/11/2019 Download
ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE Asiento Id -9138406- (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE, ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE, ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Registration date: 08/01/2018 Download

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DIROMANA, S.A.

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DIROMANA, S.A.

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DIROMANA, S.A.

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DIROMANA, S.A.

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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 Download

DIROMANA, S.A.

General information

Changes history

Document submitted

Gazette mention

New estate

Related members (5)

Associations (0)

General index

DIROMANA, S.A.

Public deeds (6)

Court records and edicts (0)

Legal index

DIROMANA, S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

DIROMANA, S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

DIROMANA, S.A.

Operation permits (0)

Operations index

DIROMANA, S.A.

Social Security Fund (0)

Official Gazette (1)

News (0)

Publications index

DIROMANA, S.A.