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Updated at 25 Feb 2024
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    • Panama

    Corporations and Foundations

    DINANZI,S.A

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    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

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    Related members (14)

    Related members (14)
    DIEGO HERRERA DUTARI
    • SUSCRIPTOR
    • SUBSCRIPTORES
    View
    DIDIMO MANUEL RIOS
    • SUSCRIPTOR
    • SUBSCRIPTORES
    View
    GALINDO, ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA EN SU ORDEN EL VICEPRESIDENTE SI LO HUBIERE EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    LUIS EDUARDO CESPEDES LOPEZ
    • PRESIDENTE - PRESIDENTE
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    LILIA AMINTA DE SALCEDO
    • DIRECTORES - SECRETARIO - SECRETARIO - DIRECTOR
    View
    MIGUEL URRIOLA
    • DIRECTORES - TESORERO - TESORERO - DIRECTOR
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    EL PRESIDENTE EN SU AUSENCIA EN SU ORDEN EL VICEPRESIDENTE SI LO HUBIERE EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA EN SU ORDEN EL VICEPRESIDENTE SI LO HUBIERE EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2972) Other organizations with which this organization shares directors and dignitaries.

    CORPORATIVA DE DESARROLLO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/2003
    Related members: 10
    View

    EFECTOS CREATIVOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/01/2010
    Related members: 10
    View

    KADUNA INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/1979
    Related members: 10
    View
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