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Updated at 07 Sep 2024
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    • Panama

    Corporations and Foundations

    DIBEISDI, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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    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 (9)

    Related members (9)
    LEGAL MANAGERS ASSOCIATES
    • AGENTE RESIDENTE
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    IVIS ITZEL VERGARA
    • PRESIDENTE - SUSCRIPTOR - DIRECTOR
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    ISRAEL DIDIER CACERES VERGARA
    • 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.
    • REPRESENTANTE
    ALAIDE VERGARA
    • DIRECTOR - VICEPRESIDENTE
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    NELLY CELINDA GONZALEZ DE VERGARA
    • DIRECTOR - TESORERO
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    VICTORIA GARIBALDO
    • AGENTE RESIDENTE
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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.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    FUNDACIÒN LAS UVITAS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/06/2013
    Related members: 4
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    GANADERA SAN JOSE,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/2008
    Related members: 3
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    LOS FEDERALES, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/07/1998
    Related members: 2
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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