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Updated at 30 Sep 2024
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    • Panama

    Corporations and Foundations

    DIMA INTERNATIONAL HOLDING CORP.

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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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    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    ARTURO RODRIGUEZ FANDIñO
    • DIRECTOR - TESORERO
    • TESORERO - DIRECTOR
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    ZAHIRA DIANA RAMIREZ LIEBHARDT
    • SUSCRIPTOR
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    JUAN FELIPE DE LA IGLESIA ABAD
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL Y APODERADO GENERAL DE LA SOCIEDAD SERA EL PRESIDENTE.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL Y APODERADO GENERAL DE LA SOCIEDAD SERA EL PRESIDENTE.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL Y APODERADO GENERAL DE LA SOCIEDAD SERA EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    WEST STAR COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/2001
    Related members: 4
    View

    UNIVERSAL TRADE AGENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/2001
    Related members: 3
    View

    MILENIO TRADING OVERSEAS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/2001
    Related members: 2
    View
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    Official Gazette (1)

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