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Updated at 06 Apr 2024
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    • Panama

    Corporations and Foundations

    DIMITRIX, 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
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 11/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    CARLOS MENDEZ VASQUEZ
    • DIRECTOR
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    RAFAEL GALLARDO CARBALLEDA
    • DIRECTOR - TESORERO
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    SPIROS NTAVOS
    • SUSCRIPTOR
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    PRESIDENTE, Y EN SU AUSENCIA LO SERA EL SECRETARIO, Y EN AUSENCIA DE AMBOS LO SERA LA TESORERA.----------------------------------------------
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    JOSRALI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/1999
    Related members: 5
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    FUNDACION ANDURIÑA

    Organization type: FUNDACION
    Registration date: 24/04/2009
    Related members: 4
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    NOSATERRA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/2007
    Related members: 4
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    RESTAURANTE BAR KITARO cancelado
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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada