Panama
Corporations and Foundations
DITO BUSINESS GROUP, INC.
Last query to official sources on 22 Jul 2025
update
Search for updates
Watch this company
Receive changes alerts.
Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
-
20/06/25
Document submitted
-
18/01/23
Document submitted
-
25/11/21
Document submitted
Related members (9)
Related members (9)
ELBA FERNANDEZ DE GARCIA
•
SUSCRIPTOR
|
CRUZ MARIA MONTAN VIUDA DE NINA
•
DIRECTOR - TESORERO
|
MARITZENIA VEGA
•
SUSCRIPTOR
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
•
REPRESENTANTE
|
SUCRE ARIAS & REYES
•
AGENTE RESIDENTE
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA
PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
•
REPRESENTANTE
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, A FALTA
PRESIDENTE SERA EL SECRETARIO Y A FALTA DE AMBOS EL TESORERO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
NINA INTERNATIONAL BUSINESS GROUP, INC Organization type: SOCIEDAD ANONIMA
Registration date: 28/06/2010
Related members: 5
|
General index
DITO BUSINESS ...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 18/01/2023
|
Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 19/10/2022
|
MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 18/10/2022
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DITO BUSINESS ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
DITO BUSINESS ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
DITO BUSINESS ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
DITO BUSINESS ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
DITO BUSINESS ...
Organizacion actualizada