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Updated at 02 May 2024
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    • Panama

    Corporations and Foundations

    DINGO, S.A.

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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
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    JOSE ORTEGA HIDALGO
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR
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    ALBERTO RAFAEL VALDES BERNAL
    • VICEPRESIDENTE - DIRECTOR
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    FLORENCIA ALBERTINA LIMA YOUNG DE CASTIL
    • DIRECTOR
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    EL PRESIDENTE: JOSE ORTEGA HIDALGO, Y EN SU AUSENCIA A QUIEN EL DESIGNE Y TENDRA TODOS LOS PODERES Y FACULTADES INHERENTES A UN GERENTE O ADMINISTRADOR DE EMPRESAS REPRESENTANDO A LA SOCIEDAD. .-
    • REPRESENTANTE
    INMOBILIARIA CONVERGENCIA AZTECA, SOCIEDAD ANONIMA DE CAPITAL VAR
    • AGENTE RESIDENTE
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    EL PRESIDENTE: JOSE ORTEGA HIDALGO, Y EN SU AUSENCIA A QUIEN EL DESIGNE Y TENDRA TODOS LOS PODERES Y FACULTADES INHERENTES A UN GERENTE O ADMINISTRADOR DE EMPRESAS REPRESENTANDO A LA SOCIEDAD. .-
    • REPRESENTANTE
    EL PRESIDENTE: JOSE ORTEGA HIDALGO, Y EN SU AUSENCIA A QUIEN EL DESIGNE Y TENDRA TODOS LOS PODERES Y FACULTADES INHERENTES A UN GERENTE O ADMINISTRADOR DE EMPRESAS REPRESENTANDO A LA SOCIEDAD. .-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES DEL ISTMO CASA JOSE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/2000
    Related members: 3
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    ALMACEN ELECTRICO DINGO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/1990
    Related members: 3
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    CENTRO DE COMPETITIVIDAD DE COLON Y REGION ORIENTAL (CECOMCRO)

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/12/2016
    Related members: 2
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    Real estate (0)

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    Public tenders (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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    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada