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Updated at 03 Jun 2024
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    • Panama

    Corporations and Foundations

    DON DIRA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
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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

    • 16/12/23

      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 (8)

    Related members (8)
    RICARDO GONZALEZ TORRES
    • AGENTE RESIDENTE
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    CARMEN EDITH GUERRA DE TORRES
    • DIRECTOR / SECRETARIO
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    ALBERTO MORALES
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    MONTE SINAI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/2012
    Related members: 3
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    TORKILL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/1995
    Related members: 2
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    FUNDACION HERMANOS GUERRA MORALES

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 05/06/2012
    Related members: 1
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    Real estate (1)

    Real estate (1)
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    File: Nº 30245774
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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 (0)

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    Social Security Fund (0)

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    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada