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Updated at 01 Apr 2024
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    • Panama

    Corporations and Foundations

    DHARMA, 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
    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
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    Related members (9)

    Related members (9)
    LALILA DEL CARMEN ACSTILLO ARJONA
    • DIRECTOR
    • DIRECTORES
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    LALILA DEL CARMEN CASTILLO ARJONA
    • VOCAL
    • VOCAL
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    CARMEN MARIA POUSA DE PEREZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD, PERO EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS LA REPRESENTACION QUEDARA A CARGO DEL DIRECTOR O PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    PANAMAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/1994
    Related members: 5
    View

    SIRIORION PIRAMIDE ENTERPRISES, INC.,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/1996
    Related members: 5
    View

    LA LIBRERIA DE NEGOCIOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/1999
    Related members: 5
    View
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    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 (18)

    Brands (18)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Rechazada (Final)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    "SALUD Y BELLEZA" vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Download
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (6)

    News (6)
    Solo con suscripción
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    Publication date: 2019-06-22 Source: La Estrella
    Solo con suscripción
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    Publication date: 2018-04-12 Source: La Prensa
    Solo con suscripción
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    Publication date: 2017-06-30 Source: La Prensa
    arrow_back Previous Operations
    Organizacion actualizada