Updated at 06 Jun 2024
Panama
Corporations and Foundations
DINIZ CONSULTORES Y ASOCIADOS, 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
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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15/04/21
Document submitted
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19/03/21
Document submitted
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04/02/21
New operation permit
Related members (6)
Related members (6)
LUIS EDUARDO SANDOVAL JIMENEZ
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SUSCRIPTOR
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HUMBERTO PEREIRA DINIZ
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DIRECTOR / PRESIDENTE - SECRETARIO
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MATHEUS GOMES DINIZ
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DIRECTOR / TESORERO
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EL PRESIDENTE DE LA SOCIEDAD, SERÁ EL REPRESENTANTE LEGAL DE LA MISMA Y TODOS LOS ACTOS QUE EJECUTE EN NOMBRE DE LA SOCIEDAD.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
OAS ENGENHARIA E CONTRUCAO, S.A. Organization type: SOCIEDAD EXTRANJERA
Registration date: 18/10/2017
Related members: 1
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General index
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Public deeds (5)
Public deeds (5)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
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Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
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Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
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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
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Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
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Organizacion actualizada