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    • Panama

    Corporations and Foundations

    DIRA ENTERPRISES, S.A.

    Last query to official sources on 18 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.

    Changes history

    Changes history
    Business

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/21

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    ELYAKIM PESSO HASKY
    • SECRETARIO - DIRECTOR - PRESIDENTE
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    TARGIDIO ANTONIO BERNAL SILVA
    • SUSCRIPTOR
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    HAIM PESSO
    • DIRECTOR
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    FABREGA, ACOSTA, VEGA & ASOCIADOS (FAVA)
    • Agente Residente
    EL PRESIDENTE SECRETARIO Y SOLO EN SU AUSENCIA COMPROBADA, LO SERA EL TESORERO DE LA MISMA. .
    • REPRESENTANTE
    EL PRESIDENTE SECRETARIO Y SOLO EN SU AUSENCIA COMPROBADA, LO SERA EL TESORERO DE LA MISMA. .
    • REPRESENTANTE
    EL PRESIDENTE SECRETARIO Y SOLO EN SU AUSENCIA COMPROBADA, LO SERA EL TESORERO DE LA MISMA. .
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    REPRESENTACIONES LA BARONESA, S.A.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/06/2005
    Related members: 6
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    DALET DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/1981
    Related members: 4
    View

    ALTOS DE COCOSOLO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/11/2008
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30692
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (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.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada