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    • Panama

    Corporations and Foundations

    DIJES MUNDIAL, S.A.

    Last query to official sources on 16 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
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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 (13)

    Related members (13)
    LUIS ALBERTO GOMEZ
    • SUSCRIPTOR
    • DIRECTOR
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    JESSE MANUEL GUERRA PEREZ
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    MARIA JASMIN SERRANO NIETO
    • AGENTE RESIDENTE
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    SERA EL PRESIDENTE, Y EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS LA EJERCERA EL SECRETARIO Y ANTE LA AUSENCIA DE ESTE ULTIMO LO SERA EL TESORERO.
    • REPRESENTANTE
    YILKA LINNETH GOMEZ GONZALEZ
    • DIRECTOR - TESORERO
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    YANETH ARACELLYS GOMEZ GONZALEZ
    • DIRECTOR
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    LUIS ALBERTO GONZALEZ
    • PRESIDENTE
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    SERA EL PRESIDENTE, Y EN SUS AUSENCIAS TEMPORALES O DEFINITIVAS LA EJERCERA EL SECRETARIO Y ANTE LA AUSENCIA DE ESTE ULTIMO LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    SEGUROS SUPERIORES, SOCIEDAD ANONIMA.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/1991
    Related members: 4
    View

    ADMINISTRACION Y SERVICIOS AMBIENTALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/2009
    Related members: 3
    View

    SERVICIOS Y CONSTRUCCIONES R2, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/2011
    Related members: 2
    View
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    Real estate (3)

    Real estate (3)
    File: Nº 334820
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 25938
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 19054
    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 (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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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