Panama
Corporations and Foundations
DYP MANAGEMENT CORP.
Last query to official sources on 19 Jul 2025
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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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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19/07/25
Document submitted
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19/07/25
Change in organization
Solo con suscripción
Solo con suscripción
-
19/07/25
Document submitted
Related members (14)
Related members (14)
MOTTA, YAAFAR & DIAZ
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AGENTE RESIDENTE
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HIGINIO AGUIRRE CABALLERO
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SUSCRIPTOR
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MARTA ARANGO
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DIRECTOR
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SE OTORGA PODER GENERAL A FAVOR DE DAVID BESALEL CUCKIERMAN, SEGUN DOCUMENTO 2515630 DE LA SECCION DE PERSONA DESDE EL 12 DE DICIEMBRE DE 2013.
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Apoderado
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA MISMA, EN SU AUSENCIA EL SECRETARIO.
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REPRESENTANTE
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ALVARO PEREZ
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PRESIDENTE - DIRECTOR
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CARLOS RAUL BARRIGA ARANGO
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AGENTE RESIDENTE
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GILBERTO CRUZ RIOS
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DIRECTOR - AGENTE RESIDENTE
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA MISMA, EN SU AUSENCIA
EL SECRETARIO.
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REPRESENTANTE
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA MISMA, EN SU AUSENCIA
EL SECRETARIO.
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REPRESENTANTE
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NO CONSTA
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Tesorero
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Associations (0)
Associations (0)
No results found
Related organizations (118)
Related organizations (118)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 29/01/1985
Related members: 4
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CB INTERNATIONAL ENTERPRISES S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 18/01/2005
Related members: 4
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General index
DYP MANAGEMENT...
Public deeds (19)
Public deeds (19)
Asiento Electrónico Nº 8 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 11/07/2025
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Asiento Electrónico Nº 7 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 11/07/2025
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Asiento Electrónico Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 11/07/2025
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DYP MANAGEMENT...
Real estate (1)
Real estate (1)
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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
DYP MANAGEMENT...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
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Government index
DYP MANAGEMENT...
Operation permits (0)
Operation permits (0)
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Operations index
DYP MANAGEMENT...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
DYP MANAGEMENT...
Organizacion actualizada