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Updated at 08 Dec 2024
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    • Panama

    Corporations and Foundations

    CONSTRUCTORA DIBER, 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

    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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    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

    • 12/12/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (4)

    Related members (4)
    ORLANDO MORENO MURILLO
    • DIRECTOR - TESORERO - AGENTE RESIDENTE
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    DIOGENES LANDAU LISONDRO
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    BERTA EDITH RUIZ
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    Associations (0)

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    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    EMY'S DREAM, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2002
    Related members: 4
    View

    ASESORIA ESPECIALIZADA INTERANCIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/02/1989
    Related members: 3
    View

    IMPORTADORA Y EXPORTADORA GUAYMI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/1988
    Related members: 2
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    CONSTRUCTORA DIBER, S.A vigente
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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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