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    • Panama

    Corporations and Foundations

    INVERSIONES DILU, S.A.

    Last query to official sources on 10 May 2025

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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
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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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 31/10/08

      New property

      Solo con suscripción

      Solo con suscripción

    • 18/10/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 27/07/92

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    PEDRO OSCAR BOLIVAR CISNEROS
    • AGENTE RESIDENTE
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    DORA MARINA DIAZ DE ROSA ALICERA
    • SUSCRIPTOR
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    DORA RAMIREZ DE HUGHES
    • DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O ACCIDEENTALES CORRESPONDERA LA REPRESENTACION LEGAL AL SECRETARIO- SE OTORGA PODER GENERAL AL SEñORA:PRISCILLA DIAZ DE SOLIEN
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O ACCIDEENTALES CORRESPONDERA LA REPRESENTACION LEGAL AL SECRETARIO- SE OTORGA PODER GENERAL AL SEÑORA:PRISCILLA DIAZ DE SOLIEN
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O ACCIDEENTALES CORRESPONDERA LA REPRESENTACION LEGAL AL SECRETARIO- SE OTORGA PODER GENERAL AL SEñORA:PRISCILLA DIAZ DE SOLIEN
    • REPRESENTANTE
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE Y EN SUS FALTAS ABSOLUTAS O ACCIDEENTALES CORRESPONDERA LA REPRESENTACION LEGAL AL SECRETARIO- SE OTORGA PODER GENERAL AL SEñORA:PRISCILLA DIAZ DE SOLIEN
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    ADMINISTRACION OCHENTA Y CINCO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/08/1991
    Related members: 3
    View

    ADMINISTRACION LB, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/1995
    Related members: 3
    View

    INSTITUTO BILINGUE LAS CUMBRES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/1985
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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    Solo con suscripción
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