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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    DIALE,S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    Business

    Related members (8)

    Related members (8)
    AURELIO ANTONIO VILLARREAL MENDOZA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR - APODERADO
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    LICENCIADO SANDY SAMUEL SAAVEDRA SOLIS
    • AGENTE RESIDENTE
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    RICAURTE MIGUEL GALLARDO MENDOZA
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE TENDRA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA TENDRA EL QUE EL PRESIDENTE DESIGNE DE ACUERDO A LA LEY.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    GALI S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/2004
    Related members: 2
    View

    FUNDACION VILLAMEN

    Organization type: FUNDACION
    Registration date: 01/12/2006
    Related members: 2
    View

    CONSTRUCCIONES Y ESPECIFICACIONES, S.A. (COPESA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2013
    Related members: 2
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    INVERSIONES CAROLINA vigente
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    Social Security Fund (0)

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    Organizacion actualizada