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    • Panama

    Corporations and Foundations

    DIALAR, S.A.

    Last query to official sources on 05 Mar 2025

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business

    • 15/04/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 12/05/21

      New payment

      Solo con suscripción

      Solo con suscripción

    • 26/01/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    DIONISIO ALBERTO FRAGA CHU
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    DIONISIO FRAGA CHU
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    ARIEL DIONISIO FRAGA CHU
    • DIRECTOR - VOCAL - SUSCRIPTOR
    View
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES SU PRESIDENTE O CUALQUIER OTRO DIGNANTARIO A QUIEN ESTE DELEGUE SUS FUNCIONES O PARTE DE ELLA Y POR CONSIGUIENTE ESTE REPRESENTARA LA SOCIEDAD.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES SU PRESIDENTE O CUALQUIER OTRO DIGNANTARIO A QUIEN ESTE DELEGUE SUS FUNCIONES O PARTE DE ELLA Y POR CONSIGUIENTE ESTE REPRESENTARA LA SOCIEDAD.
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES SU PRESIDENTE O CUALQUIER OTRO DIGNANTARIO A QUIEN ESTE DELEGUE SUS FUNCIONES O PARTE DE ELLA Y POR CONSIGUIENTE ESTE REPRESENTARA LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    DIALAR INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/2005
    Related members: 8
    View

    EXPORTADORA AGRICOLA DE COLÓN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/2015
    Related members: 5
    View

    GERARD DENIS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/1979
    Related members: 2
    View
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    Real estate (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
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    Financial Statements (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada