Updated at 16 Nov 2024
Panama
Corporations and Foundations
DIMOVAN INTERNATIONAL, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
16/11/24
New operation permit
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20/12/23
Document submitted
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04/03/20
Document submitted
Related members (12)
Related members (12)
GALINDO ARIAS Y LOPEZ
•
AGENTE RESIDENTE
|
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.
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REPRESENTANTE
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QUERUBE FAUTINA CASTILLO DE NUÑEZ
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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.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (3804)
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
|
Organization type: SOCIEDAD ANONIMA
Registration date: 11/09/2018
Related members: 6
|
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General index
DIMOVAN INTERN...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 4 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 02/12/2022
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 18/06/2020
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Asiento Electrónico Nº 3 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 18/06/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DIMOVAN INTERN...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
DIMOVAN INTERN...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
DIMOVAN INTERN...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
DIMOVAN INTERN...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
DIMOVAN INTERN...
Organizacion actualizada