Panama
Corporations and Foundations
DIMALI 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
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
29/12/23
Document submitted
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29/12/23
Document submitted
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29/12/23
Document submitted
Related members (13)
Related members (13)
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YEUNG KWONG LAU
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DIRECTOR / SECRETARIO
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XIAO HONG ZHOU
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DIRECTOR / PRESIDENTE
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YI SIU CHEN CHENG
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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 AMBOSEL TESORERO, SALVO QUE LA JUNTA GENERAL DE ACCIONISTAS DISPONGA OTRA COSA.
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REPRESENTANTE
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MRUDULA GORDHAN BHAGAT DE SOMABHAI
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DIRECTOR
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DIVYESH SOMABHAI BHIKABHAI
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DIRECTOR - SECRETARIO
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ORLANDO RAMOS
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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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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.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (17)
Related organizations (17)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/08/2011
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/01/2003
Related members: 6
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INVERSIONES ESTRELLA BELLA S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 13/01/2012
Related members: 5
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General index
DIMALI S.A.
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 4 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 30/08/2022
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 23/08/2022
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 05/02/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DIMALI S.A.
Real estate (1)
Real estate (1)
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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
DIMALI S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
DIMALI S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
DIMALI S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
DIMALI S.A.
Organizacion actualizada