Updated at 12 Sep 2024
Panama
Corporations and Foundations
SI DU DI, S.A.
Watch this company
Receive changes alerts.
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
-
12/08/24
Document submitted
-
29/12/23
Document submitted
-
08/02/21
Document submitted
Related members (10)
Related members (10)
|
jessika perez
•
DIRECTOR
|
|
Lic. JILMER JOSE GONZALEZ CARRERA
•
AGENTE RESIDENTE
|
|
JOSEPH AMOYAL YAJBES
•
PRESIDENTE - SECRETARIO - TESORERO - DIRECTOR
|
|
EL PRESIDENTE Y EN SU AUSENCIA POR EL SECRETARIO O LAS PERSONA QUE CON
ESTE PROPOSITO DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS.
•
REPRESENTANTE
|
|
YITSHAK BENZAKEN
•
DIRECTOR - PRESIDENTE - SECRETARIO - TESORERO
|
|
MOISES ORTIZ
•
DIRECTOR
|
|
ABRAHAM ISAI VALLES VILLARREAL
•
AGENTE RESIDENTE
|
|
EL PRESIDENTE Y EN SU AUSENCIA POR EL SECRETARIO O LAS PERSONA QUE CON
ESTE PROPOSITO DESIGNE LA JUNTA DIRECTIVA O LA JUNTA DE ACCIONISTAS.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (112)
Related organizations (112)
Other organizations with which this organization shares directors and dignitaries.
|
Organization type: SOCIEDAD CIVIL
Registration date: 01/03/2016
Related members: 7
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 25/03/2015
Related members: 5
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 09/12/2008
Related members: 5
|
General index
SI DU DI, S.A.
Public deeds (11)
Public deeds (11)
|
Asiento Electrónico Nº 3 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 07/08/2024
|
|
MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 18/02/2021
|
|
PODER GENERAL O ESPECIAL DE SOCIEDAD Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 18/02/2021
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SI DU DI, 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
Assets index
SI DU DI, S.A.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (269)
Customs (269)
Government index
SI DU DI, S.A.
Operation permits (1)
Operation permits (1)
|
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Operations index
SI DU DI, 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
SI DU DI, S.A.
Organizacion actualizada