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    • Panama

    Corporations and Foundations

    DON DIRA, S.A.

    Last query to official sources on 13 Jun 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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

    • 16/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    EDITH MORALES DE GUERRA
    • DIRECTOR - PRESIDENTE
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    RICARDO GONZALEZ TORRES
    • AGENTE RESIDENTE
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    VILKA MORALES DE LOVETT
    • DIRECTOR - TESORERO
    View
    EL PRESIDENTE Y A FALTA DE ESTE LO SERA EL VICEPRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    MONTE SINAI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/2012
    Related members: 3
    View

    TORKILL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/1995
    Related members: 2
    View

    FUNDACION HERMANOS GUERRA MORALES

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 05/06/2012
    Related members: 1
    View
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    Real estate (1)

    Real estate (1)
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    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 (0)

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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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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (4)

    Official Gazette (4)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada