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    • Panama

    Corporations and Foundations

    DIMKO INTERNATIONAL CO S.A

    Last query to official sources on 09 Dec 2024

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    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
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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)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business

    • 17/07/89

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (14)

    Related members (14)
    DIMITRIOS ELEFTHERIOS KONDILIOS
    • PRESIDENTE
    • PRESIDENTE
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    JAIME PADILLA GONZALEZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    CHRISTOS LASKARIDIS
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    CONSTANTINE MARKIS
    • Director
    LO ES EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    PADILLA Y ASOCIADOS
    • Agente Residente
    CONSTANTINE MARKIS
    • Tesorero
    DIMITRIOS-ELEFTHERIOS KONDILIOS
    • DIRECTORES
    View
    LO ES EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    LO ES EL PRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    CONSTANTINE MARKIS
    • DIRECTORES
    CONSTANTINE MARKIS
    • TESORERO
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    Associations (0)

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    Related organizations (1818) Other organizations with which this organization shares directors and dignitaries.

    SALVOR MASTER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/1985
    Related members: 12
    View

    DELBRUECK FINANCE CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/02/1985
    Related members: 12
    View

    HARTESELLE DEVELOPMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/10/1981
    Related members: 12
    View
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    Real estate (0)

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    Operation permits (0)

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    Financial Statements (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    News (0)

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