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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    DICAVANA HOLDING S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    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
    Business

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    NADESHKA ELIZABETH GALASTICALOPEZ
    • DIRECTOR / PRESIDENTE
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    AXEL YIMI HERNÁNDEZ BEITIA
    • AGENTE RESIDENTE
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    ASTRID CAROLINA ALMANZA ROJAS
    • DIRECTOR / TESORERO - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERÁ EL PRESIDENTE, Y EN SU DEFECTO LO SERÁ EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (0) Other organizations with which this organization shares directors and dignitaries.
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (37)

    Customs (37)
    pantalones
    Solo con suscripción
    Solo con suscripción
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    boinas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    portapasaporte
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    Operation permits (2)

    Operation permits (2)
    BACOSSY vigente
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    BACOSSY vigente
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada