Updated at 11 Nov 2024
Panama
Corporations and Foundations
DIM CONSULTING SERVICES, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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18/12/23
Document submitted
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18/12/23
Document submitted
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18/12/23
Document submitted
Related members (15)
Related members (15)
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JOSE MAUAD OREJ
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SUSCRIPTOR
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MAUAD & MAUAD
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AGENTE RESIDENTE
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LEONARDO WALKES
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DIRECTOR / TESORERO
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EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O BIEN LA PERSONA QUE ELLOSDESIGNEN.
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REPRESENTANTE
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ITZEL DIAZ
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DIRECTOR - TESORERO
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EYLEN MORENO
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DIRECTOR / PRESIDENTE
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YVONNE DE VALDES
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DIRECTOR / TESORERO
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EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O BIEN LA PERSONA QUE ELLOS
DESIGNEN.
•
REPRESENTANTE
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EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O BIEN LA PERSONA QUE ELLOS
DESIGNEN.
•
REPRESENTANTE
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EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO O BIEN LA PERSONA QUE ELLOS DESIGNEN.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (725)
Related organizations (725)
Other organizations with which this organization shares directors and dignitaries.
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INVERSIONES MARIAISABELLA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 03/08/2009
Related members: 17
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Organization type: SOCIEDAD ANONIMA
Registration date: 25/02/2013
Related members: 16
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/06/2014
Related members: 14
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General index
DIM CONSULTING...
Public deeds (14)
Public deeds (14)
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Asiento Electrónico Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 04/08/2022
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Asiento Electrónico Nº 5 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 04/04/2022
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 25/10/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DIM CONSULTING...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
DIM CONSULTING...
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
DIM CONSULTING...
Operation permits (0)
Operation permits (0)
No results found
Operations index
DIM CONSULTING...
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
DIM CONSULTING...
Organizacion actualizada