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Updated at 09 Jul 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES DIGNAVIR, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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

    • 10/08/24

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      Document submitted

    • 22/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 22/12/23

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      Document submitted

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    Related members (6)

    Related members (6)
    DIGNA VIRGINIA DIAZ MIRANDA
    • TESORERO - DIRECTOR
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    VIRGINIA ARAUZ GONZALEZ
    • SECRETARIO - SUSCRIPTOR - DIRECTOR
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    EVA CAL BARRIA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    boquete medical & associates

    Organization type: SOCIEDAD CIVIL
    Registration date: 12/01/2015
    Related members: 4
    View

    TONKER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/2012
    Related members: 3
    View

    FUNDACION DEKVAN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/09/2013
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 23262
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    INVERSIONES DIGNAVAIR, S.A cancelado
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada