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Updated at 17 Apr 2024
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    • Panama

    Corporations and Foundations

    DIALAR, 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
    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

    • 11/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 30/04/15

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 26/01/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    ARIEL DIONISIO FRAGA CHU
    • DIRECTOR - VOCAL - SUSCRIPTOR
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    DIONISIO ALBERTO FRAGA CHU
    • TESORERO - DIRECTOR - SUSCRIPTOR
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    DIONISIO FRAGA CHU
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES SU PRESIDENTE O CUALQUIER OTRO DIGNANTARIO A QUIEN ESTE DELEGUE SUS FUNCIONES O PARTE DE ELLA Y POR CONSIGUIENTE ESTE REPRESENTARA LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    DIALAR INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/2005
    Related members: 8
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    EXPORTADORA AGRICOLA DE COLÓN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/2015
    Related members: 5
    View

    GERARD DENIS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/1979
    Related members: 2
    View
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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)
    DIANAR, S.A vigente
    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.
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    News (0)

    News (0) No results found
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    Organizacion actualizada