Updated at 17 Aug 2024
Panama
Corporations and Foundations
INVERSIONES DILESA, 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
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16/06/24
Document submitted
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06/01/23
New estate
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12/01/22
New estate
Related members (6)
Related members (6)
HUMBERTO COLLADO CASTILLO
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AGENTE RESIDENTE
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LEYLA ESTHER PINZON VERGARA DE SANCHEZ
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SUSCRIPTOR - DIRECTOR - TESORERO
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LEYLA DE LAS MERCEDES SANCHEZ PINZON
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DIRECTOR - SECRETARIO - SUSCRIPTOR
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EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA LA TENDRA EL SECRETARIO,
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 02/07/2014
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 31/08/2012
Related members: 4
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General index
INVERSIONES DI...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES DI...
Real estate (3)
Real estate (3)
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File: Nº 30226565
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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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
INVERSIONES DI...
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
INVERSIONES DI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVERSIONES DI...
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
INVERSIONES DI...
Organizacion actualizada