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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    DINA II S.A.

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    Global, PEP, FBI y Interpol
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    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

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    Related members (19)

    Related members (19)
    ORIZ OBERTO DE CUMMINGS
    • SUSCRIPTOR
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    MARIA LORENA CUMMINGS
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    JESUS GUERRA HERNANDEZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA CUALQUIER DIGNATARIOS .
    • REPRESENTANTE
    MARIANELA LISBETH AMORES MADRID
    • AGENTE RESIDENTE
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    MARIA LORENA CUMMINGS OBERTO
    • DIRECTOR
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    CONAGRA II, S.A.
    • DIRECTOR / PRESIDENTE - TESORERO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA CUALQUIER DIGNATARIOS .
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA CUALQUIER DIGNATARIOS .
    • REPRESENTANTE
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    Related organizations (92) Other organizations with which this organization shares directors and dignitaries.

    CONAGRA CONSTRUCTION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/03/2015
    Related members: 13
    View

    URBAN INTERPRISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/11/2015
    Related members: 12
    View

    WILCO LABORATORIES LLC, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/01/2014
    Related members: 12
    View
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