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Updated at 09 Sep 2024
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    • Panama

    Corporations and Foundations

    DIMALI S.A.

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    Organization Report

    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 (12)

    Related members (12)
    YEUNG KWONG LAU
    • DIRECTOR / SECRETARIO
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    XIAO HONG ZHOU
    • DIRECTOR / PRESIDENTE
    View
    YI SIU CHEN CHENG
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA MISMA, Y EN SU DEFECTO EL VICE-PRESIDENTE, CUANDO LO HUBIERE, Y EN DEFECTO DE AMBOS EL TESORERO, SALVO QUE LA JUNTA GENERAL DE ACCIONISTAS DISPONGA OTRA COSA.
    • REPRESENTANTE
    MRUDULA GORDHAN BHAGAT DE SOMABHAI
    • DIRECTOR
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    DIVYESH SOMABHAI BHIKABHAI
    • DIRECTOR - SECRETARIO
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    ORLANDO RAMOS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE DE LA MISMA, Y EN SU DEFECTO EL VICE-PRESIDENTE, CUANDO LO HUBIERE, Y EN DEFECTO DE AMBOS EL TESORERO, SALVO QUE LA JUNTA GENERAL DE ACCIONISTAS DISPONGA OTRA COSA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    SIS TECHNOLOGY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2011
    Related members: 6
    View

    INVERSIONES SOHAM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/2003
    Related members: 6
    View

    INVERSIONES ESTRELLA BELLA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/2012
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 10675
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Organizacion actualizada