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    • Panama

    Corporations and Foundations

    D.I ENTERPRISE, S.A.

    Last query to official sources on 29 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
    Business

    • 02/07/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 08/05/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 08/05/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (13)

    Related members (13)
    MITXELA ARAUZ
    • DIRECTOR / SECRETARIO
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    NATASHA BARRAGAN
    • DIRECTOR / TESORERO
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    MEYVIS SANCHEZ
    • SUSCRIPTOR
    View
    ANGEL, KIPERSTOK & ASOCIADOS (ANKIP)
    • Agente Residente
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA_LO REPRESENTARA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA DESIGNADA POR MEDIO DE RESOLUCION DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    MARIA ELENA SANCHEZ
    • DIRECTOR - TESORERO
    View
    AIDA PEREZ
    • DIRECTOR - SECRETARIO
    View
    DAYAN SANCHEZ
    • DIRECTOR / TESORERO
    View
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA_LO REPRESENTARA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA DESIGNADA POR MEDIO DE RESOLUCION DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA_LO REPRESENTARA EL SECRETARIO O EL TESORERO O CUALQUIER OTRA PERSONA DESIGNADA POR MEDIO DE RESOLUCION DE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (152) Other organizations with which this organization shares directors and dignitaries.

    MARFIL INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/2012
    Related members: 9
    View

    D.K ENTERPRISE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/2014
    Related members: 7
    View

    G.O EMPRESA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/05/2014
    Related members: 7
    View
    See complete data
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    Operation permits (1)

    Operation permits (1)
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    Organizacion actualizada