Panama
Corporations and Foundations
DINASTIA ORIENTAL, S.A.
Last query to official sources on 13 Nov 2024
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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04/05/23
Gazette mention
Solo con suscripción
Solo con suscripción
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20/04/23
Gazette mention
Solo con suscripción
Solo con suscripción
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11/05/16
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (11)
Related members (11)
LUIS CARLOS REBOLLEDO MEJIA
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PRESIDENTE
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LUIS CARLOS REBOLLEDO
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DIRECTOR
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MARIA YEE LONDIVAR
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SUSCRIPTOR
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EL PRESIDENTE, Y EN SU AUSENCIA O SIMPLE INHABILIDAD LO SERA EL SECRETARIO.
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REPRESENTANTE
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EL PRESIDENTE, Y EN SU AUSENCIA O SIMPLE INHABILIDAD LO SERA EL
SECRETARIO.
•
REPRESENTANTE
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EL PRESIDENTE, Y EN SU AUSENCIA O SIMPLE INHABILIDAD LO SERA EL
SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (17)
Related organizations (17)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 26/07/1985
Related members: 16
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/04/1981
Related members: 4
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General index
DINASTIA ORIEN...
Public deeds (6)
Public deeds (6)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DINASTIA ORIEN...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
DINASTIA ORIEN...
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
DINASTIA ORIEN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
DINASTIA ORIEN...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
News (0)
News (0)
No results found
Publications index
DINASTIA ORIEN...
Organizacion actualizada