Panama
Corporations and Foundations
DIMONTIEL INVESTMENT PANAMA, S.A.
Last query to official sources on 25 Sep 2024
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
Solo con suscripción
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.
Changes history
Changes history
Business
-
17/06/25
Document submitted
Related members (6)
Related members (6)
ALVARO JOSUE MONTIEL OROZCO
•
DIRECTOR / PRESIDENTE - DIRECTOR / SECRETARIO - TESORERO - APODERADO
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CARLOS ROBERTO BATISTA SARMIENTO
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SUSCRIPTOR - DIRECTOR
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SALOMON ALBERTO QUIJADA BASCHA
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SUSCRIPTOR
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EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL Y EN SU AUSENCIA, EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
ASA PARTNERS ENTERPRISES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 18/10/2022
Related members: 3
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General index
DIMONTIEL INVE...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
DIMONTIEL INVE...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
DIMONTIEL INVE...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
DIMONTIEL INVE...
Operation permits (0)
Operation permits (0)
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Operations index
DIMONTIEL INVE...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
DIMONTIEL INVE...
Organizacion actualizada