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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO DIMAYA, S. EP.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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 (3)

    Related members (3)
    KEVIN ALEXANDER CADIZ ESPINOSA
    • ADMINISTRADOR - SECRETARIO - VICEPRESIDENTE - SOCIO - SUSCRIPTOR
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    MARCOS ALBERTO MOLINARES VIDAL
    • ADMINISTRADOR - PRESIDENTE - TESORERO - SOCIO - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL ADMINISTRADOR SECRETARIO/A Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO TENDRA EL ADMINISTRADOR PRESIDENTE.
    • REPRESENTANTE
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    Operation permits (1)

    Operation permits (1)
    DIMAYA vigente
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    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2018-04-17 Source: La Prensa
    Solo con suscripción
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    Publication date: 2008-07-25 Source: Telemetro
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