Updated at 14 Dec 2024
Panama
Corporations and Foundations
D.I.D. 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
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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04/01/24
Document submitted
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27/11/23
New estate
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18/05/23
Document submitted
Related members (12)
Related members (12)
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ISABELLA YANIN NEIRA DE OBALDIA
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DIRECTOR / VOCAL
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CAÑOLA & ASOCIADOS
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AGENTE RESIDENTE
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DANIEL EDUARDO NEIRA DE OBALDIA
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DIRECTOR / TESORERO
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ES EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN REUNION CONVOCADA LEGALMENTE.
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REPRESENTANTE
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MARTUCCI & MARTUCCI
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AGENTE RESIDENTE
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YANINA DE OBALDIA
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DIRECTOR - VOCAL
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ES EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA
DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN
REUNION CONVOCADA LEGALMENTE.
•
REPRESENTANTE
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ES EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA
DE AMBOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS EN
REUNION CONVOCADA LEGALMENTE.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (9)
Related organizations (9)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 14/01/2000
Related members: 16
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Organization type: FUNDACIÓN PRIVADA
Registration date: 09/06/2023
Related members: 8
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General index
D.I.D. S.A.
Public deeds (14)
Public deeds (14)
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Asiento Electrónico Nº 6 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 26/05/2023
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Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 25/05/2023
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Asiento Electrónico Nº 4 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 25/05/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
D.I.D. S.A.
Real estate (1)
Real estate (1)
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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
D.I.D. S.A.
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
D.I.D. S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
D.I.D. S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (2)
News (0)
News (0)
No results found
Publications index
D.I.D. S.A.
Organizacion actualizada