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Updated at 08 Jun 2024
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    • Panama

    Corporations and Foundations

    DINA TRADING INC.

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    Organization Report

    Organization summary

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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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    Changes history

    Changes history
    Business

    • 29/12/23

      info

      Document submitted

    • 11/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 28/12/81

      Document submitted

    Related members (5)

    Related members (5)
    JOSE MEJIA
    • DIRECTOR
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    MARIA ANTONIA DE GARCIA
    • SECRETARIO - DIRECTOR - TESORERO
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    JAIME RICARDO ARIAS
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    Associations (0)

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    Related organizations (1150) Other organizations with which this organization shares directors and dignitaries.

    ZURICH INTERNATIONAL CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/1980
    Related members: 10
    View

    JIGWOOD INTERNATIONAL CO., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/08/1979
    Related members: 7
    View

    SINCLAIR'S STEEL AND SHIPPING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/1979
    Related members: 7
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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