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Updated at 12 Apr 2024
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    • Panama

    Corporations and Foundations

    DIONDRA COMPANY S.A.

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    Organization Report

    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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    ANDRES FERNANDO GOMEZ TELLEZ
    • DIRECTOR / TESORERO
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    LEONARDO CORREA RODRIGUEZ
    • DIRECTOR / PRESIDENTE
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    ALIATOR S.A.
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE PUDIENDO TAMBIEN ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIERA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    RIFKIN ENTERPRISES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/2015
    Related members: 3
    View

    ANTRIM BUSINESS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/2015
    Related members: 3
    View

    MUSQ CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/01/2015
    Related members: 3
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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