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    • Panama

    Corporations and Foundations

    DEDIEZ PANAMA, S.A.

    Last query to official sources on 17 Jul 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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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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    Licenses and sanctions (0)

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    Changes history

    Changes history
    Business

    • 17/07/25

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      Change in organization

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      Solo con suscripción

    • 17/07/25

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 22/06/25

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    DANIEL GUTIERREZ LEÓN
    • DIRECTOR / SECRETARIO
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    JAVIER NAVARRO
    • SUSCRIPTOR
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    HENRY NOEL DELGADO HERNANDEZ
    • AGENTE RESIDENTE
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    LA REPRESENTACIÓN LEGAL SERÁ EJERCIDA POR EL PRESIDENTE Y EN SU AUSENCIA DE ÉSTE LO SERÁ EL SECRETARIO, O EL TESORERO, Y EN AUSENCIA DE LOS TRES, LO SERÁ LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    PANAMA CHAUFFEURS AND RENTALS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/05/2023
    Related members: 4
    View

    DITABA INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/2006
    Related members: 1
    View

    HAVANA CHA CHA CHA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/2020
    Related members: 1
    View
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    Real estate (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 (4)

    Social Security Fund (4)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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