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Updated at 12 Sep 2024
Panama

Corporations and Foundations

DIESSTRA LATAM, S.A

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

Changes history

Changes history
Business
  • 31/05/24

    Social Security Fund mention

  • 30/11/23

    Social Security Fund mention

  • 30/11/23

    Social Security Fund mention

Related members (10)

Related members (10)
MONICA ALEJANDRA MOLINA CORSINI
SUSCRIPTOR
DIRECTOR / SECRETARIO
LILIANA LISBET CARRERA ALMANZA
AGENTE RESIDENTE - DIRECTOR / PRESIDENTE - REPRESENTANTE
ARNOLDO RAMON SALCHEZ DURAN
DIRECTOR / PRESIDENTE - REPRESENTANTE
LILIANA LISBETH CARRERA ALMANZA
DIRECTOR / PRESIDENTE
SE LE OTORGA PODER GENERAL A FAVOR DE MONICA ALEJANDRA MOLINA CORSINI Y RONALO LEONEL LEON DROPEZA PARA QUE ACTÚE INDISTINTAMENTE, SEGUN ESCRITURA 3861 DEL 29 DE JUNIO DE 2016 DE LA SECCIÓN DE PERSONAS MERCANTILES DESDE EL 06 DE JULO DE 2016.
Apoderado

Associations (0)

Associations (0) No results found
Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

INVERSIONES PANE DI CASA, S.A.

Organization type: FUNDACIÓN PRIVADA
Registration date: 27/05/2019
Related members: 5

ALPHA VENDOR, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 20/06/2019
Related members: 2

AVANSA CONOCIMIENTO & CAPITAL HUMANO, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 21/03/2019
Related members: 1

Real estate (0)

Real estate (0) No results found

Movable assets (0)

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Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

Government payments (0)

Government payments (0) No results found

Public tenders (0)

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Customs (0)

Customs (0) No results found

Operation permits (1)

Operation permits (1)
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Social Security Fund (7)

Social Security Fund (7)
List of entities that have not complied with their financial obligations to the institution.
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Official Gazette (1)

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

News (0)

News (0) No results found
Organizacion actualizada