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Updated at 03 Jun 2024
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    • Panama

    Corporations and Foundations

    DIMOVI, 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

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    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 (9)

    Related members (9)
    VILMA TERESA BARRAGAN DE ESQUIVEL
    • DIRECTOR - SECRETARIO
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    YAMILETH KAREL HERRERA JAYES
    • SUSCRIPTOR
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    IRMA VICTORIA DUTARY GONZALEZ
    • SUSCRIPTOR
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL Y EN SU AUSENCIA LE CORRESPON- DERA AL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    H.B CORP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/1998
    Related members: 3
    View

    ALEGRE VISTA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/01/1984
    Related members: 2
    View

    PEDRO M. BARRAGAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/06/1981
    Related members: 2
    View
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    Real estate (5)

    Real estate (5)
    File: Nº 30143454
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30143482
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30143474
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    DIMOLI vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada