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Updated at 05 Jul 2024
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    • Panama

    Corporations and Foundations

    DIBERMEX, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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
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    Related members (16)

    Related members (16)
    GABRIEL MARTINEZ
    • DIRECTOR / SECRETARIO
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    ANDREAS VASSILOPULOS
    • SUSCRIPTOR
    • DIRECTOR
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    DANIXA ALBA
    • DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE PUDIENDO REPRESENTARLO EN CASO DE AUSENCIA EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
    VASSILOPULOS & ASOCIADOS
    • AGENTE RESIDENTE
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    KEYDEE GONZALEZ
    • DIRECTOR
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    ONANEY DEL CASTILLO BARBOSA
    • DIRECTOR / TESORERO
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    JOSE ISRAEL ADATO STEIERMANN, MARIA BEGOÑA ARELLANO MIERES Y DANIEL ADATO ARELLANO
    • Apoderado
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    Associations (0)

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    Related organizations (324) Other organizations with which this organization shares directors and dignitaries.

    WINES, SPIRITS & DISTILLERIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/1997
    Related members: 17
    View

    K18, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/2012
    Related members: 13
    View

    IBERICA WSD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/2008
    Related members: 10
    View
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    Operation permits (1)
    TOYAR TRADE cancelado
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