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Updated at 29 Jun 2024
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    • Panama

    Corporations and Foundations

    DIKADE, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    TARIQ LEONID MADURO
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    JAVIER ANTONIO PAREDES BORJA
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    RUDOLPH V.A. DER WALL ARNEMANN
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO
    • REPRESENTANTE
    ARCENIO CANDANEDO
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (77) Other organizations with which this organization shares directors and dignitaries.

    FICUS INTERNATIONAL CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/03/2014
    Related members: 5
    View

    MONAGAS INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/06/2011
    Related members: 5
    View

    KING SUGAR INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/2007
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    DIKODE vigente
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada