Updated at 15 Sep 2024
Panama
Corporations and Foundations
DI CENTER, S.A
Watch this company
Receive changes alerts.
Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
10/02/24
Document submitted
-
24/02/23
Document submitted
-
14/02/23
Document submitted
Related members (9)
Related members (9)
|
LEONIDAS CESAR GONZALEZ
•
AGENTE RESIDENTE
|
|
HARBY MARTINEZ RUEDA
•
SUSCRIPTOR
|
|
SANDRA VIVIANA NUÑEZ VILLALOBOS
•
DIRECTOR - TESORERO
|
|
EL PRESIDENTE PODRA EJERCER LA REPRESENTACION LEGAL DE LA SOCIEDAD
PERO EN SU AUSENCIA PODRA DELEGAR SUS FACULTADES A LA SECRETARIA Y EN
AUSENCIA DE ESTA A LA TESORERA MEDIANTE RESOLUCION DE JA JUNTA DIRECTIVA
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
|
Organization type: SOCIEDAD ANONIMA
Registration date: 13/06/2013
Related members: 6
|
|
FUNDACION RICARDO ELIAS, FAMILIA NUÑEZ VILLALOBOS Organization type: FUNDACIÓN PRIVADA
Registration date: 19/03/2024
Related members: 5
|
|
Organization type: SOCIEDAD ANONIMA
Registration date: 07/02/2008
Related members: 4
|
General index
DI CENTER, S.A
Public deeds (10)
Public deeds (10)
|
Asiento Electrónico Nº 5 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 27/02/2023
|
|
Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 27/02/2023
|
|
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 14/02/2023
|
Court records and edicts (1)
Court records and edicts (1)
|
Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 05/10/2022
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Legal index
DI CENTER, S.A
Real estate (1)
Real estate (1)
|
File: Nº 30124748
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
DI CENTER, S.A
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
DI CENTER, S.A
Operation permits (0)
Operation permits (0)
No results found
Operations index
DI CENTER, S.A
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
DI CENTER, S.A
Organizacion actualizada