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    • Panama

    Corporations and Foundations

    DIMAPAN S.A

    Last query to official sources on 03 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 (12)

    Related members (12)
    TR2 LAW
    • AGENTE RESIDENTE
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    MARIO KITRAS TAGAROPULOS
    • PRESIDENTE - DIRECTOR
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    PANAYOTIS MARIO KITRAS
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    PORRAS Y PORRAS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    HIPOLITO PORRAS Y ASOCIADOS
    • Agente Residente
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES MAKIT, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/1995
    Related members: 13
    View

    PADIMAR S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/2014
    Related members: 7
    View

    PANOS KITRAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/1980
    Related members: 7
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 3629
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada