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Updated at 10 Sep 2024
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    • Panama

    Corporations and Foundations

    DIBEN ASSOCIATION INC

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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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 18/12/23

      info

      New payment

      Solo con suscripción

    • 18/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (8)

    Related members (8)
    PUI YEE CHENG
    • SUSCRIPTOR
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    JING XIAN LUO
    • DIRECTOR - SECRETARIO
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    YONG ME YIP
    • DIRECTOR - TESORERO
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    COMCRISPAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/1999
    Related members: 3
    View

    FUNDACION A.J.A.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/08/2012
    Related members: 3
    View

    ELECTECH INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/2012
    Related members: 2
    View
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (1)

    Government payments (1)
    PROGRAMA DE AYUDA NACIONAL
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (2)

    Operation permits (2)
    DIBEN ASSOCIATION, INC 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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    INDUDIBEN 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)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada