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    • Panama

    Corporations and Foundations

    DIP IT INTERNATIONAL, S.A.

    Last query to official sources on 30 Jun 2025

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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

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    Changes history

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    Related members (5)

    Related members (5)
    SERGIO EDUARDO LÓPEZ REYNA
    • AGENTE RESIDENTE
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    SARA LYNN AMAR BASSAN DE OVADIA
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    ESTHER OVADIA AMAR
    • DIRECTOR / TESORERO
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS, LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD, LA OSTENTARA EL PRESIDENTE. EN AUSENCIA DE ESTE EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    MONACO INTERNACIONAL, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/1980
    Related members: 3
    View

    IMPORTADORA NUBELUZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/1991
    Related members: 3
    View

    DON ALGODON INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/1997
    Related members: 2
    View
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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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