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    • Panama

    Corporations and Foundations

    INMOBILIARIA DINA, S.A.

    Last query to official sources on 11 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
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    Organization type Solo con suscripción
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    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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    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    DANIEL MIGUEL OCHY DIEZ
    • PRESIDENTE - DIRECTOR
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    DOMINGO OCHY GASCA
    • SUSCRIPTOR
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    DANIEL OCHY DIEZ
    • SUSCRIPTOR
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    EL PRESIDENTE. EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS SERA EL TESORERO Y EL SECRETARIO, EN ESE ORDEN.
    • REPRESENTANTE
    MAYRA OBANDO ARANGO
    • AGENTE RESIDENTE
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    EL PRESIDENTE. EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS SERA EL TESORERO Y EL SECRETARIO, EN ESE ORDEN.
    • REPRESENTANTE
    EL PRESIDENTE. EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS SERA EL TESORERO Y EL SECRETARIO, EN ESE ORDEN.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (41) Other organizations with which this organization shares directors and dignitaries.

    DAVID MARCO OCHY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/03/2002
    Related members: 13
    View

    PANAPLATANOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/2012
    Related members: 8
    View

    TRANSCARIBE TRADING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/1999
    Related members: 7
    View
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    Real estate (18)

    Real estate (18)
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    File: Nº 30400058
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 77881
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 62075
    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 (0)

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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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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 (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

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

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    Organizacion actualizada