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Updated at 28 Apr 2024
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    • Panama

    Corporations and Foundations

    DIJIM, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    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
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    Related members (6)

    Related members (6)
    ISMIR GEOVANA PEREZ VILLALAZ
    • SUSCRIPTOR - SECRETARIO - DIRECTOR / PRESIDENTE
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    MANUEL SALVADOR PEREZ RUIZ
    • DIRECTOR / TESORERO
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    ORTEGA LEGAL GROUP
    • AGENTE RESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL DE LA MISMA Y EN SUS FALTAS ABSOLUTAS O ACCIDENTALES LA REPRESENTACION LEGAL LA EJERCERA EL SECRETARIO Y EN LA AUSENCIA DE AMBOS QUINE DESIGNE LA ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
    DAVID ANGEL QUINTERO AVILA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    PROMOTORA LA HUERTA DON MANUEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/2018
    Related members: 3
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    BSP CONSULTING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/2018
    Related members: 2
    View

    MUNDO OUTLET, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/06/2023
    Related members: 2
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    Real estate (1)

    Real estate (1)
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    File: Nº 7178
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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