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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    DESARROLLO E INVERSIONES EQUINAS, S. A. (DINESA)

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    Organization Report

    Organization summary

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    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
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    Related members (11)

    Related members (11)
    RAMON ENRIQUE ALVARADO GAMBOA
    • SUSCRIPTOR
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    ALAN CANDANEDO ALVARADO
    • VOCAL
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    KATIA MARIA ALVARADO ARROCHA
    • DIRECTOR - VICEPRESIDENTE
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    ES EL PRESIDENTE, EN AUSENCIA DE ESTE EL SECRETARIO Y EN DEFECTO DE ESTOS, EL DIRECTOR O PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    DARE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/1978
    Related members: 10
    View

    DAVID ALVARADO GAMBOA, S.A.(DAGSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/2008
    Related members: 9
    View

    INVERSIONES READAG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/2003
    Related members: 9
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 223197
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 28829
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (16)

    Customs (16)
    papel para caja registradora
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    cebollas amarillas l medium
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    papel para caja registradora
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    DINESA vigente
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    Solo con suscripción
    Solo con suscripción
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    DINESA VIGENTE
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    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)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada