Panama
Corporations and Foundations
DIMEL INGENIERIA CARIBE, S.A.
Last query to official sources on 11 Mar 2025
update
Search for updates
Watch this company
Receive changes alerts.
Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
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
-
17/02/25
Document submitted
-
16/04/24
Document submitted
-
22/03/23
Document submitted
Related members (12)
Related members (12)
|
JORGE ISAAC MOSQUERA LASSO
•
SUSCRIPTOR
|
GUSTAVO ADOLFO ORTIZ NAVIA
•
DIRECTOR / PRESIDENTE - SUSCRIPTOR
|
SERÁ REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE EN SU AUSENCIA LO SERÁ EL SECRETARIO. EN AUSENCIA DE AMBOS QUIEN ELIJA LA JUNTA DE ACCIONISTAS.
•
REPRESENTANTE
|
LUIS MIGUEL DELGADO HERNANDEZ
•
APODERADO
|
JORGE ISAAS MOSQUERA LASSO
•
SUSCRIPTOR
|
DIEGO FERNANDO MARTINEZ MUÑOZ
•
DIRECTOR / PRESIDENTE
|
Associations (0)
Associations (0)
No results found
Related organizations (10)
Related organizations (10)
Other organizations with which this organization shares directors and dignitaries.
|
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 06/01/2011
Related members: 3
|
General index
DIMEL INGENIER...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 7 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 18/02/2025
|
Asiento Electrónico Nº 6 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 18/02/2025
|
Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 17/04/2024
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DIMEL INGENIER...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
DIMEL INGENIER...
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
DIMEL INGENIER...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
|
Operations index
DIMEL INGENIER...
Financial Statements (0)
Financial Statements (0)
No results found
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
DIMEL INGENIER...
Organizacion actualizada