Updated at 11 Nov 2024

more_vert

Panama

Corporations and Foundations

DICEA, S.A.

General
Legal
Assets
Government
Operations
Publications

notifications_active

Watch this company

Receive changes alerts.

inventory

Organization Report

Organization summary

local_police

Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

General information

badge

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

location_on

Domicile Solo con suscripción

See complete data

article

Validity certificate Document that certifies a company registered in Panama.

Buy certificate

article

Validity certificate Issued by Public Reg.

Contact information

Changes history

Business

23/08/24

info

Awarded public tender

Solo con suscripción

Solo con suscripción
28/12/23

info

Document submitted

Solo con suscripción

Solo con suscripción
28/12/23

info

Document submitted

Solo con suscripción

Solo con suscripción

See the complete timeline

Related members (8)

Actives (6)
Inactives (2)


EUCLIDES GALLEGOS • AGENTE RESIDENTE View
DARYSBETH MAGALY MARTINEZ BATISTA • DIRECTOR / PRESIDENTE View
ENNA CONCEPCION LIMA VEGA • DIRECTOR / TESORERO • DIRECTOR - PRESIDENTE Mostrar mas Mostrar menos View


RAUL JAEN GUARDIA • AGENTE RESIDENTE View
MARIA ELENA DELGADO DEGRACIA • DIRECTOR - TESORERO View

See complete data

Associations (0)

Associations (0) No results found

Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

ENGCC, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 06/03/2012

Related members: 2

View

FUNDACION DMB.

Organization type: FUNDACIÓN PRIVADA

Registration date: 25/02/2021

Related members: 2

View

See complete data

Next Legal

General index

DICEA, S.A.


Asiento Electrónico Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ... Registration date: 07/09/2023 Download
Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ... Registration date: 07/09/2023 Download
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ... Registration date: 03/08/2023 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download

See complete data

Court records and edicts (0)

Court records and edicts (0) No results found

Previous General

Next Assets

Legal index

DICEA, S.A.

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

Previous Legal

Next Government

Assets index

DICEA, S.A.

Government payments (0)

Government payments (0) No results found

Public tenders (1)

MINISTERIO DE SEGURIDAD PÚBLICA Adjudicado

adquisicion de router para gestionar red inalambrica, solicitado por la direccion nacional de docencia, escuela de oficiales de policia doctor justo arosemena (esopol)

Publication date: Solo con suscripción

Provider: Solo con suscripción

Price: Solo con suscripción

View