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Updated at 30 Oct 2024
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    • Panama

    Corporations and Foundations

    GRUPO DILIDO, 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
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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
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    Related members (7)

    Related members (7)
    HENRY LEVY
    • DIRECTOR - SECRETARIO
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    RAYMOND HOMSANY
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    GUILAAD PESSO LEVY
    • DIRECTOR - PRESIDENTE - VICEPRESIDENTE - SUSCRIPTOR
    View
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL. EN AUSENCIA DE ESTE LA OSTENTARA EL (LA) SECRETARIO (A) Y EN AUSENCIA DE AMBOS EL (LA) TESORERO (A).
    • REPRESENTANTE
    LARISSA GUEVARA
    • AGENTE RESIDENTE
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL. EN AUSENCIA DE ESTE LA OSTENTARA EL (LA) SECRETARIO (A) Y EN AUSENCIA DE AMBOS EL (LA) TESORERO (A).
    • REPRESENTANTE
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL. EN AUSENCIA DE ESTE LA OSTENTARA EL (LA) SECRETARIO (A) Y EN AUSENCIA DE AMBOS EL (LA) TESORERO (A).
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (236) Other organizations with which this organization shares directors and dignitaries.

    MI VIVIENDA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/07/2007
    Related members: 7
    View

    SM INFRATEC, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/06/2011
    Related members: 6
    View

    THE GROUP DEVELOPERS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/2008
    Related members: 6
    View
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    Operation permits (1)

    Operation permits (1)
    ORIENTAL PANAMA CITY cancelado
    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.
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    Organizacion actualizada