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    • Panama

    Corporations and Foundations

    GRUPO DINO, S.A.

    Last query to official sources on 08 Dec 2024

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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
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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    EDILBERTO FLORES
    • SUSCRIPTOR
    • DIRECTOR - VICEPRESIDENTE
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    RANCES ALBERTO VALDES HERNANDEZ
    • AGENTE RESIDENTE - APODERADO
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    CARLOS ALBERTO PEÑA GONZALEZ
    • DIRECTOR / TESORERO
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    EL TESORERO DE LA SOCIEDAD SERA SU REPRESENTANTE LEGAL Y EN SU AUSENCIA DE ESTE EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL.
    • REPRESENTANTE
    EL PRESIDENTE DE LA SOCIEDAD SERA SU REPRESENTANTE LEGAL Y EN SU AUSENCIA AUTORIZA A TESORERA/SECRETARIA, PARA QUE PUEDA TOMAR DECISIONES REPRESENTANDO A LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (43) Other organizations with which this organization shares directors and dignitaries.

    VENTANILLA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/2017
    Related members: 6
    View

    MARGARITAS GRILL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/2011
    Related members: 5
    View

    INDUSTRIAS DE MARMOL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/1991
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (23)

    Government payments (23)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    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
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada