Panama
Corporations and Foundations
DISTRIBUIDORA INTER OCEÁNICA, S.A. (DIOSA)
Last query to official sources on 02 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
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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10/12/23
New operation permit
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09/11/23
Document submitted
Related members (5)
Related members (5)
JORGE GABRIEL LÓPEZ VISUETTI
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SUSCRIPTOR - DIRECTOR / SECRETARIO
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NABDIER GONZÁLEZ CADDLE
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SUSCRIPTOR - DIRECTOR / PRESIDENTE
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IRVING ALEXIS ORTEGA CASTILLO
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DIRECTOR / TESORERO
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EL CARGO DE REPRESENTANTE LEGAL DE LA SOCIEDAD LO EJERCERÁ EL PRESIDENTE O EN SU AUSENCIA EL SECRETARIO, Y EN AUSENCIA O INCAPACIDAD DE AMBOS, POR CUALQUIERA QUE LA JUNTA DE ACCIONISTAS DESIGNE POR SU RESOLUCIÓN
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (9)
Related organizations (9)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 14/11/2023
Related members: 3
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CONSTRUCCIONES ESPECIALES APLICADAS, S.A. (COESPASA) Organization type: SOCIEDAD ANONIMA
Registration date: 14/11/2023
Related members: 3
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SOLDADURAS TÉCNICAS SOLDATECH , S.A. (SOLTEC) Organization type: SOCIEDAD ANONIMA
Registration date: 14/11/2023
Related members: 3
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General index
DISTRIBUIDORA ...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DISTRIBUIDORA ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
DISTRIBUIDORA ...
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
DISTRIBUIDORA ...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
DISTRIBUIDORA ...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
DISTRIBUIDORA ...
Organizacion actualizada