DIRASA, 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

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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

Business

29/12/23

info

Document submitted

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Solo con suscripción
13/04/23

Document submitted

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15/04/19

Gazette mention

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Related members (7)

Actives (6)
Inactives (1)


RAUL HERNANDO FLORES PAYARES • DIRECTOR - SECRETARIO View
CLAUDIA GUTIERREZ • DIRECTOR - TESORERO View
CLAUDIO GUTIERREZ • SUSCRIPTOR View


ASESORES JURÍDICOS ASOCIADOS • AGENTE RESIDENTE View

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Associations (0)

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Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

SANFRA GROUP, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 23/12/2013

Related members: 5

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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ... Registration date: 18/07/2023 Download
Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ... Registration date: 18/04/2023 Download
MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 17/04/2023 Download


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Court records and edicts (0)

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DIRASA, S.A.

Real estate (0)

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DIRASA, S.A.

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Customs (18)

Imports (0)
Exports (18)

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aceites lubricantes

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preparaciones anticongelantes (coolant)

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Government index

DIRASA, S.A.

Operation permits (0)

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DIRASA, S.A.

Social Security Fund (0)

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Official Gazette (2)

Official media for the dissemination of legal regulations in Panama.


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DIRASA, S.A.

General information

Changes history

Document submitted

Document submitted

Gazette mention

Related members (7)

Associations (0)

General index

DIRASA, S.A.

Public deeds (11)

Court records and edicts (0)

Legal index

DIRASA, S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

DIRASA, S.A.

Government payments (0)

Public tenders (0)

Customs (18)

Imports (0)

Exports (18)

Government index

DIRASA, S.A.

Operation permits (0)

Operations index

DIRASA, S.A.

Social Security Fund (0)

Official Gazette (2)

News (0)

Publications index

DIRASA, S.A.