Updated at 12 Dec 2024
Panama
Corporations and Foundations
DIBEISDI, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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12/01/24
Change in organization
Solo con suscripción
Solo con suscripción
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03/01/24
Document submitted
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27/12/23
Document submitted
Related members (10)
Related members (10)
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LEGAL MANAGERS ASSOCIATES
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AGENTE RESIDENTE
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IVIS ITZEL VERGARA
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SUSCRIPTOR - DIRECTOR - PRESIDENTE
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ISRAEL DIDIER CACERES VERGARA
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DIRECTOR / TESORERO
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EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. EN CASO DE AUSENCIA DEL SECRETARIO, LA REPRESENTACION LEGAL LA OSTENTARA EL TESORERO.
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REPRESENTANTE
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VICTORIA GARIBALDO
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AGENTE RESIDENTE
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ALAIDE VERGARA
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DIRECTOR - VICEPRESIDENTE
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NELLY CELINDA GONZALEZ DE VERGARA
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DIRECTOR - TESORERO
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EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. EN CASO DE AUSENCIA DEL
SECRETARIO, LA REPRESENTACION LEGAL LA OSTENTARA EL TESORERO.
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REPRESENTANTE
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EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO. EN CASO DE AUSENCIA DEL
SECRETARIO, LA REPRESENTACION LEGAL LA OSTENTARA EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (5)
Related organizations (5)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: FUNDACIÓN PRIVADA
Registration date: 29/06/2013
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/12/2008
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/07/1998
Related members: 2
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General index
DIBEISDI, S.A.
Public deeds (16)
Public deeds (16)
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Asiento Electrónico Nº 7 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 05/01/2024
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Asiento Electrónico Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 05/01/2024
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Asiento Electrónico Nº 5 (CORRECCIÓN) Entrada ...
Registration date: 05/01/2024
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
DIBEISDI, S.A.
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
DIBEISDI, 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
DIBEISDI, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
DIBEISDI, S.A.
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
DIBEISDI, S.A.
Organizacion actualizada