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Updated at 28 Jul 2024
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    • Panama

    Corporations and Foundations

    DINGERAL,S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    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
    schedule
    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
    Business

    • 11/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 11/07/24

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      Document submitted

    • 28/12/23

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      Document submitted

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    Related members (11)

    Related members (11)
    FELIPE MOTTA JR.
    • TESORERO
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    RAUL ALEMAN Z.
    • DIRECTOR - SECRETARIO
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    GUILLERMO CHAPMAN III
    • VOCAL - DIRECTOR
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    COCHEZ Y ASOCIADOS.-
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (103) Other organizations with which this organization shares directors and dignitaries.

    DINERS 'CLUB DE PANAMA, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/02/1973
    Related members: 9
    View

    TARJETAS DE CREDITO, S.A.(TACRESA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/1973
    Related members: 8
    View

    FUNDACIÓN SUS BUENOS VECINOS

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 28/10/1996
    Related members: 6
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    DINERAL, S.A cancelado
    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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    DINERAL, S.A vigente
    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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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada