Panama
Corporations and Foundations
DIMOVERY INC.
Last query to official sources on 09 May 2025
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Organization Report
Organization summary
Sanctions verification
Global, PEP, FBI y Interpol
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
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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09/05/25
Change in organization
Solo con suscripción
Solo con suscripción
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05/05/25
Document submitted
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16/12/23
Document submitted
Related members (14)
Related members (14)
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FULVIO GUERRA
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SUSCRIPTOR
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ROSALBA GONZALEZ
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SUSCRIPTOR
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ARTURO BATISTA
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DIRECTOR / SECRETARIO
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EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL Y EN SU AUSENCIA EL SECRETARIO O EL TESORERO.
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REPRESENTANTE
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FT INTERNATIONAL LAW FIRM
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AGENTE RESIDENTE
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MARIA CEDEÑO
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TESORERO - DIRECTOR
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MAGALY ORTEGA DE NAVARRO
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DIRECTOR - PRESIDENTE
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EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL Y EN SU
AUSENCIA EL SECRETARIO O EL TESORERO.
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REPRESENTANTE
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EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL Y EN SU
AUSENCIA EL SECRETARIO O EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (1108)
Related organizations (1108)
Other organizations with which this organization shares directors and dignitaries.
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ROYAL PRIVATE MANAGEMENT CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 01/08/2014
Related members: 12
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General index
DIMOVERY INC.
Public deeds (24)
Public deeds (24)
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Asiento Electrónico Nº 13 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 08/05/2025
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Asiento Electrónico Nº 12 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 08/05/2025
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Asiento Electrónico Nº 11 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 05/06/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DIMOVERY INC.
Real estate (0)
Real estate (0)
No results found
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
DIMOVERY INC.
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
DIMOVERY INC.
Operation permits (0)
Operation permits (0)
No results found
Operations index
DIMOVERY INC.
Financial Statements (0)
Financial Statements (0)
No results found
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.
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Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
DIMOVERY INC.
Organizacion actualizada