Updated at 30 May 2024
Panama
Corporations and Foundations
INVERSIONES DIALEX, 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
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Capital
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Domicile
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Changes history
Changes history
Business
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02/07/24
Document submitted
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02/07/24
Document submitted
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02/07/24
Document submitted
Related members (7)
Related members (7)
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AIDA ISABEL CANO CORTEZ
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DIRECTOR - PRESIDENTE
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CARLOS BERTRAND BARES WEEDEN
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SUSCRIPTOR
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DIANA CAROLINA BARES VARELA
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DIRECTOR - SECRETARIO
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ASESORES JURÍDICOS ASOCIADOS
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (15)
Related organizations (15)
Other organizations with which this organization shares directors and dignitaries.
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INVERSIONES Y ADMINISTRACION, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 06/01/1993
Related members: 4
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TECHNICAL & MANAGEMENT SKILLS HOLDING, CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 09/02/2001
Related members: 3
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General index
INVERSIONES DI...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 18/07/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 18/04/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 17/04/2023
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES DI...
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 (0)
Brands (0)
No results found
Assets index
INVERSIONES DI...
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
INVERSIONES DI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVERSIONES DI...
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
INVERSIONES DI...
Organizacion actualizada