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Updated at 28 Jul 2024
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    • Panama

    Corporations and Foundations

    DIRKY ENTERPRISE, 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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    Changes history

    Changes history
    Business

    • 23/12/23

      info

      Document submitted

    • 11/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 10/01/78

      Document submitted

    Related members (4)

    Related members (4)
    ALBERTO ANTONIO PONCE HENRIQUEZ
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    NOEMI PRADO ANDRADE
    • TESORERO - DIRECTOR
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    JAN REISS VILLARREAL
    • PRESIDENTE - DIRECTOR - AGENTE RESIDENTE - SUSCRIPTOR
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    Associations (0)

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    Related organizations (101) Other organizations with which this organization shares directors and dignitaries.

    WEISS ENGINEERING AND MARINE SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/1985
    Related members: 10
    View

    GRECO YACHT COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/1977
    Related members: 6
    View

    ROSCO FUND INC. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/1982
    Related members: 6
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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