Updated at 11 Apr 2024
Panama
Corporations and Foundations
INVERSIONES DIONISO, 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
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
21/03/24
Document submitted
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05/01/24
Document submitted
Related members (6)
Related members (6)
MARIELYS MARIEL SUMOSA URRIOLA
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SUSCRIPTOR
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LUIS ROBINSON SANCHEZ FARFAN
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DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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CARLOS ENRIQUE SUMOSA MARENGO
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SUSCRIPTOR - AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE, PUDIENDO TAMBIÉN EJRECER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
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REPRESENTANTE
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CELESTE ISABEL URRIOLA GUERRA
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DIRECTOR
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JOSELYNE YAITZEL EVANS PEREZ
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DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (8)
Related organizations (8)
Other organizations with which this organization shares directors and dignitaries.
GESTIONES DE PANAMA, S.A. (GESPAN) Organization type: SOCIEDAD ANONIMA
Registration date: 01/11/2018
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/02/2014
Related members: 1
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General index
INVERSIONES DI...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES DI...
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
INVERSIONES DI...
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
INVERSIONES DI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVERSIONES DI...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
INVERSIONES DI...
Organizacion actualizada