DI LIDO, S.A.

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Organization Report

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Global, PEP, FBI y Interpol

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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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Changes history

Business

29/12/23

info

Document submitted
11/05/16

Gazette mention

Solo con suscripción

Solo con suscripción
12/09/90

Document submitted

Solo con suscripción

Solo con suscripción

Related members (9)

Actives (7)
Inactives (2)


SARA ESQUENAZI DE FASKHA • SUSCRIPTOR View
MAURICIO FASKHA MIZRACHI • PRESIDENTE - TESORERO - DIRECTOR - SUSCRIPTOR View
SAUL FASKHA ESQUENAZI • SECRETARIO - DIRECTOR View
EL PRESIDENTE, EN SU AUSENCIA LO SERA EL VICEPRESIDENTE. . • REPRESENTANTE


EL PRESIDENTE EN SU AUSENCIA LO SERA EL VICEPRESIDENTE. . • REPRESENTANTE
EL PRESIDENTE, EN SU AUSENCIA LO SERA EL VICEPRESIDENTE. . • REPRESENTANTE

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Associations (0)

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Related organizations (102) Other organizations with which this organization shares directors and dignitaries.

REVOLUTION TOWER, CORP.

Organization type: SOCIEDAD ANONIMA

Registration date: 21/07/2006

Related members: 14

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ATKASIS CORP.

Organization type: SOCIEDAD ANONIMA

Registration date: 11/03/1991

Related members: 14

View

VITRI TOWER, CORP.

Organization type: SOCIEDAD ANONIMA

Registration date: 01/09/2005

Related members: 12

View

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Asiento Id -11105580- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -8713871- (ANOTACIÓN DE ADVERTENCIA) Registration date: 28/09/2016 Download
Asiento Id -6913810- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 27/02/1969 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción
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DI LIDO, S.A.

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DI LIDO, S.A.

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DI LIDO, S.A.

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Official Gazette (1)

Official media for the dissemination of legal regulations in Panama.


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DI LIDO, S.A.

General information

Changes history

Document submitted

Gazette mention

Document submitted

Related members (9)

Associations (0)

General index

DI LIDO, S.A.

Public deeds (5)

Court records and edicts (0)

Legal index

DI LIDO, S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

DI LIDO, S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

DI LIDO, S.A.

Operation permits (0)

Operations index

DI LIDO, S.A.

Social Security Fund (0)

Official Gazette (1)

News (0)

Publications index

DI LIDO, S.A.