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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    DINAIF, 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
    schedule
    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
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    Related members (16)

    Related members (16)
    JUAN CARLOS DE DIEGO DE LA GUARDIA
    • DIRECTOR / VICEPRESIDENTE
    • TESORERO - DIRECTOR
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    ERNESTO DE DIEGO DIEZ
    • SUSCRIPTOR
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    BEATRIZ GALINDO
    • DIRECTOR / SUBSECRETARIO
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    ICAZA, GONZALEZ-RUIZ & ALEMAN 1
    • AGENTE RESIDENTE
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    ICAZA, GONZALEZRUIZ & ALEMAN 1
    • AGENTE RESIDENTE
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    ANGELA DE DIEGO DE ARIAS
    • SECRETARIO - DIRECTOR
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    Associations (0)

    Associations (0) No results found
    Related organizations (196) Other organizations with which this organization shares directors and dignitaries.

    MADDEM LAKE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/2004
    Related members: 10
    View

    LOMATERRA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/12/2006
    Related members: 10
    View

    VIESPAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/1977
    Related members: 10
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 12195
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (91)

    Government payments (91)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada