Panama
Corporations and Foundations
INVERSIONES DINMA INTERNACIONAL, S.A.
Last query to official sources on 30 Jun 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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27/06/25
Document submitted
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19/10/21
New property
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07/01/16
New property
Related members (9)
Related members (9)
MARIETTA PAOLA PINILLA ABREGO
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SUSCRIPTOR
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LUIS MANUEL PINILLA QUINZADA
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES LA PRESIDENTE Y A FALTA DE ESTELO SERA LA VICEPRESIDENTE-SECRETARIO O ES TESORERO A FALTA DE ESTOS QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES LA PRESIDENTE Y A FALTA DE ESTE
LO SERA LA VICEPRESIDENTE-SECRETARIO O ES TESORERO A FALTA DE ESTOS
QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES LA PRESIDENTE Y A FALTA DE ESTE
LO SERA LA VICEPRESIDENTE-SECRETARIO O ES TESORERO A FALTA DE ESTOS
QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 07/01/1997
Related members: 7
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REPRESENTACIONES Y SERVICIOS ARO, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 24/01/1992
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/06/2002
Related members: 2
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General index
INVERSIONES DI...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 22/09/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 18/02/2016
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Asiento Id -6723752- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 17/02/2011
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES DI...
Real estate (2)
Real estate (2)
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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
INVERSIONES DI...
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
INVERSIONES DI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVERSIONES DI...
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
INVERSIONES DI...
Organizacion actualizada