DIM, 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

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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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Changes history

Business

07/04/21

Gazette mention

Solo con suscripción

Solo con suscripción
15/05/16

Gazette mention

Solo con suscripción

Solo con suscripción
11/05/16

Gazette mention

Solo con suscripción

Solo con suscripción

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Related members (6)

Actives (6)
Inactives (0)


ALVARO HERRERA • DIRECTOR - TESORERO View
DOMINGO DIAZ AROSEMENA • SUSCRIPTOR View
MARIANO JESUS OTEIZA • SUSCRIPTOR View

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Associations (0)

Associations (0) No results found

Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

HERRERA, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 06/07/1972

Related members: 3

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EDIFICACIONES MARICEL, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 06/12/2006

Related members: 2

View

FUNDACION ALFASUD

Organization type: FUNDACION

Registration date: 11/10/2012

Related members: 1

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Asiento Id -10894076- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -10778619- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 06/11/2019 Download
ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE Asiento Id -9148487- (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE, ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE, ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Registration date: 08/01/2018 Download


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Court records and edicts (0)

Court records and edicts (0) No results found

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DIM, S.A.

Real estate (0)

Real estate (0) No results found

Movable assets (0)

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Vessels (0)

Vessels (0) No results found

Brands (1)

Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).

Solo con suscripción

Assets index

DIM, 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

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Government index

DIM, S.A.

Operation permits (0)

Operation permits (0) No results found

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Operations index

DIM, S.A.

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (3)

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 Download

DIM, S.A.

General information

Changes history

Gazette mention

Gazette mention

Gazette mention

Related members (6)

Associations (0)

General index

DIM, S.A.

Public deeds (7)

Court records and edicts (0)

Legal index

DIM, S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (1)

Assets index

DIM, S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

DIM, S.A.

Operation permits (0)

Operations index

DIM, S.A.

Social Security Fund (0)

Official Gazette (3)

News (0)

Publications index

DIM, S.A.