Panama
Corporations and Foundations
INVERSIONES DIALHENA, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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10/09/24
Document submitted
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05/08/24
Document submitted
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23/06/24
Document submitted
Related members (19)
Related members (19)
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GUADALUPE BURROWS
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AGENTE RESIDENTE
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EL PRESIDENTE DE LA SOCIEDAD
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REPRESENTANTE
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SF ADMIISTRATION COMPANY, S.A.
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Suscriptor
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ADMINISTRATION AND FOUNDATIÓN SERVICES S.A.
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Suscriptor
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DAYANA CARCAMO
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SECRETARIO - TESORERO - DIRECTOR
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MELISSA BELLIDO
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DIRECTOR / PRESIDENTE
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ROBERTO ESCOLANO
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DIRECTOR
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SOBERON Y ASOCIADOS
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Agente Residente
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Associations (0)
Associations (0)
No results found
Related organizations (1814)
Related organizations (1814)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/05/2012
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/04/2011
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/08/2006
Related members: 12
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General index
INVERSIONES DI...
Public deeds (15)
Public deeds (15)
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Asiento Electrónico Nº 7 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 05/06/2024
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Asiento Electrónico Nº 6 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 30/08/2023
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Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 22/02/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES DI...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
INVERSIONES DI...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
INVERSIONES DI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVERSIONES DI...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
INVERSIONES DI...
Organizacion actualizada