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Updated at 11 Aug 2024
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    • Panama

    Corporations and Foundations

    DILEP, 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
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    Related members (6)

    Related members (6)
    ILICHT DIDIER CARDENAS GONZALEZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    View
    LIZBETH EMPERATRIZ CARDENAS GONZALEZ
    • TESORERO - DIRECTOR - SUBSECRETARIO - SUSCRIPTOR
    View
    DIMAS ARISTOTELES CARDENAS GONZALEZ
    • SECRETARIO - DIRECTOR
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    FINANCIERA E INVERSIONES LA INTERIORANA, S.A.(FININTSA.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/01/1983
    Related members: 12
    View

    TIERRAS EL MILAGRO, S.A. (TIEMISA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/2002
    Related members: 7
    View

    INVERSIONES DIMAS CARDENAS Y SUCESORES, S.A. (INDICASSA) .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/02/1988
    Related members: 6
    View
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    Real estate (7)

    Real estate (7)
    File: Nº 20771
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 128435
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 116659
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 128432
    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)

    Vessels (0) No results found

    Brands (0)

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    Government payments (0)

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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found
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    Operation permits (1)

    Operation permits (1)
    DILEP, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada