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    • Panama

    Corporations and Foundations

    DIT SERVICES S.A.

    Last query to official sources on 04 Jul 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
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    Related members (14)

    Related members (14)
    DIANETH ISABEL MATOS DE OSPINO
    • SUSCRIPTOR
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    JOSE MANUEL BERRIZBETIA MELLIOR
    • DIRECTOR / TESORERO
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    ANTONIO GARZON NICOLAU Y PATRICIO JORDAN
    • APODERADO
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    EL PRESIDENTE.
    • REPRESENTANTE
    IRIS VILLARREAL
    • DIRECTOR / SECRETARIO
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    SONIA VIGIL
    • DIRECTOR / TESORERO
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    JOSE ANTONIO ROMERO PEÑALOZA
    • PRESIDENTE - DIRECTOR
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    ANTONIO JOSE SUBERO ZAMBRANO/REPRESENTANTE LEGAL
    • Director / Presidente
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    Associations (0)

    Associations (0) No results found
    Related organizations (160) Other organizations with which this organization shares directors and dignitaries.

    ADIGE HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/2013
    Related members: 10
    View

    OPTIFUND CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/02/2007
    Related members: 6
    View

    WISWAL HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/07/2008
    Related members: 5
    View
    See complete data
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    Real estate (0)

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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 (2)

    Government payments (2)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Public tenders (0)

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    Customs (1)

    Customs (1)
    SOLO CON SUSCRIPCION
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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    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