Updated at 01 Jun 2024
Panama
Corporations and Foundations
INMOBILIARIA DINA, S.A.
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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
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Domicile
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Changes history
Changes history
Business
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29/04/21
Document submitted
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23/04/21
Document submitted
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08/04/21
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (9)
Related members (9)
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DANIEL OCHY DIEZ
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SUSCRIPTOR
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DANIEL MIGUEL OCHY DIEZ
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PRESIDENTE - DIRECTOR
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DAVID OCHY DIEZ
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SUSCRIPTOR
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EL PRESIDENTE. EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS SERA EL
TESORERO Y EL SECRETARIO, EN ESE ORDEN.
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REPRESENTANTE
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MAYRA OBANDO ARANGO
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AGENTE RESIDENTE
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EL PRESIDENTE. EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS SERA EL
TESORERO Y EL SECRETARIO, EN ESE ORDEN.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (41)
Related organizations (41)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/03/2002
Related members: 13
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/06/2012
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/07/1999
Related members: 7
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General index
INMOBILIARIA D...
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 04/05/2021
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 28/04/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 25/08/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INMOBILIARIA D...
Real estate (3)
Real estate (3)
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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
INMOBILIARIA D...
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
INMOBILIARIA D...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INMOBILIARIA D...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
INMOBILIARIA D...
Organizacion actualizada