Updated at 26 May 2024
Panama
Corporations and Foundations
DINIDI, 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
-
07/08/19
Document submitted
-
24/05/18
Document submitted
-
06/12/17
Document submitted
Related members (13)
Related members (13)
OGUEL ALEJANDRO SUERO
•
DIRECTOR / PRESIDENTE - TESORERO - SECRETARIO
|
ALEXANDER DE GRACIA LEZCANO
•
DIRECTOR
|
DIEGO ANDRES SUCARI
•
SUSCRIPTOR
|
EL PRESIDENTE, EN SU DEFECTO LO SERA EL TESORERO Y EN AUSENCIA DE TODOS
ELLOS ELS ECRETARIO.
•
REPRESENTANTE
|
SALOMONABECASIS
•
TESORERO - DIRECTOR
|
ZORAIDA SAUCEDO
•
AGENTE RESIDENTE
|
LAILA CARINA INCEM
•
PRESIDENTE - DIRECTOR
|
RENUNCIA
•
Agente Residente
|
EL PRESIDENTE, EN SU DEFECTO LO SERA EL TESORERO Y EN AUSENCIA DE TODOS
ELLOS ELS ECRETARIO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (298)
Related organizations (298)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 17/11/2015
Related members: 11
|
Organization type: SOCIEDAD ANONIMA
Registration date: 19/01/2016
Related members: 9
|
Organization type: SOCIEDAD ANONIMA
Registration date: 26/08/2015
Related members: 8
|
General index
DINIDI, S.A.
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 08/08/2019
|
Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 28/05/2018
|
Asiento Electrónico Nº 2 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 11/12/2017
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DINIDI, S.A.
Real estate (1)
Real estate (1)
|
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
DINIDI, S.A.
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
DINIDI, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
DINIDI, S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
DINIDI, S.A.
Organizacion actualizada