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Updated at 29 Oct 2024
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    • Panama

    Corporations and Foundations

    DITA HOLDING S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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
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    Related members (12)

    Related members (12)
    LUIS ALBERTO RODRIGUEZ
    • SUSCRIPTOR
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    BARBARA DE RODRIGUEZ
    • SUSCRIPTOR
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    RICARDO ROLANDO PEREZ M.
    • APODERADO
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    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
    ARIAS, FABREGA & FABREGA
    • AGENTE RESIDENTE
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    CESAR ELIAS SANJUR PINZON
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O CUALQUIER OTRO DIGNATARIO O APODERADO QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (47) Other organizations with which this organization shares directors and dignitaries.

    R. P. INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/1999
    Related members: 6
    View

    COSTAREÑA HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/2007
    Related members: 4
    View

    BARU VIEW ESTATES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/2008
    Related members: 4
    View
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    Real estate (7)

    Real estate (7)
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    File: Nº 300
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 4319
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 4405
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Organizacion actualizada