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Updated at 26 Feb 2024
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    • Panama

    Corporations and Foundations

    DIMOVAN INTERNATIONAL, S.A.

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    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    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

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    Related members (12)

    Related members (12)
    galindo, arias y lopez
    • AGENTE RESIDENTE
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    NICOLAS LEON GOMEZ
    • DIRECTOR / TESORERO
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    MATEO LEON GOMEZ
    • DIRECTOR / PRESIDENTE
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    LA REPRESENTACION LEGAL LA OSTENTARA EL PRESIDENTE DE LA SOCIEDAD SECRETARIO DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EL TESORERO DE LA SOCIEDAD.
    • REPRESENTANTE
    QUERUBE FAUTINA CASTILLO DE NUÑEZ
    • DIRECTOR / SECRETARIO
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    LINETH PONCE
    • DIRECTOR / TESORERO
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    MARCELO LEON DUB
    • DIRECTOR / SECRETARIO
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA , LA REPRESENTACION LEGAL LA OSTENTARA EL SECRETARIO DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EL TESORERO DE LA SOCIEDAD.
    • REPRESENTANTE
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    Related organizations (3804) Other organizations with which this organization shares directors and dignitaries.

    BUILT GLOBAL HOLDING INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/2018
    Related members: 7
    View

    LUSSI INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/09/2018
    Related members: 6
    View

    DARCAPO INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/2014
    Related members: 5
    View
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