Updated at 10 Jun 2024
Panama
Corporations and Foundations
DICS ESPAÑA, S.A.
Watch this company
Receive changes alerts.
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
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
-
10/06/24
Document submitted
-
07/03/24
Document submitted
-
16/12/23
Document submitted
Related members (6)
Related members (6)
ENRIQUE GARCIA
•
DIRECTOR - TESORERO - SUSCRIPTOR
|
ANABEL DE LA ROSA
•
DIRECTOR - SECRETARIO - SUSCRIPTOR
|
JOSE A. CAICEDO
•
PRESIDENTE - DIRECTOR
|
EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN
SU DEFECTO LA PERSONA QUE NOMBRE LA REFERIDA ASAMBLEA GENERAL DE ACCIO-
NISTAS.
•
REPRESENTANTE
|
JOSE PIO CASTILLERO
•
AGENTE RESIDENTE
|
EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN
SU DEFECTO LA PERSONA QUE NOMBRE LA REFERIDA ASAMBLEA GENERAL DE ACCIO-
NISTAS.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (16)
Related organizations (16)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 14/04/1981
Related members: 4
|
INTERAMERICAN BUSSINESS INVESTMENTS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 16/10/1978
Related members: 3
|
ANCODA THE ANDES COMPANY LTD., S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 18/08/1976
Related members: 2
|
General index
DICS ESPAÑA, S.A.
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 07/06/2024
|
MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 08/03/2024
|
ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 08/03/2024
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DICS ESPAÑA, S.A.
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
DICS ESPAÑA, S.A.
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
DICS ESPAÑA, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
DICS ESPAÑA, S.A.
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
DICS ESPAÑA, S.A.
Organizacion actualizada