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    • Panama

    Corporations and Foundations

    DIPROIM S.A

    Last query to official sources on 07 Feb 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
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    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

    • 05/11/95

      New operation permit

      Solo con suscripción

      Solo con suscripción

    • 09/08/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 25/05/95

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    NICOLAS FRIEDMAN
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
    View
    ODILIA GUERRA DE FRIEDMAN
    • TESORERO ASISTENTE - DIRECTOR - SECRETARIO - SUSCRIPTOR
    View
    LUIS FRIEDMAN
    • TESORERO - SECRETARIO ASISTENTE - DIRECTOR
    View
    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD REEMPLAZADO POR EL TESORERO O LA SECRETARIA POR AUSENCIA DEFECTO O SIMPLE INHABILIDAD DEL PRESIDENTE.
    • REPRESENTANTE
    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD REEMPLAZADO POR EL TESORERO O LA SECRETARIA POR AUSENCIA DEFECTO O SIMPLE INHABILIDAD DEL PRESIDENTE.
    • REPRESENTANTE
    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD REEMPLAZADO POR EL TESORERO O LA SECRETARIA POR AUSENCIA DEFECTO O SIMPLE INHABILIDAD DEL PRESIDENTE.
    • 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.

    NUEVO FRIEDMAN INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/1990
    Related members: 2
    View

    SILMEJ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/1981
    Related members: 2
    View

    OFICINAS PROFECIONALES INTERNACIONALES DE LA REPUBLICA DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/2014
    Related members: 1
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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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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