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Updated at 06 Sep 2024
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    • Panama

    Corporations and Foundations

    DICON INVESTMENTS S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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

    • 25/06/81

      Document submitted

    Related members (7)

    Related members (7)
    JOSE ANTONIO BOZZO
    • SECRETARIO - DIRECTOR
    • DIRECTORES - SECRETARIO
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    AROSEMENA, NORIEGA Y CASTRO
    • AGENTE RESIDENTE
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    RICARDO SOTO PAREDES
    • PRESIDENTE - DIRECTOR
    • PRESIDENTE - DIRECTORES
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    Related organizations (3327) Other organizations with which this organization shares directors and dignitaries.

    INTERTRADE HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/1979
    Related members: 16
    View

    SALOP TRADING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/1980
    Related members: 16
    View

    KIM SHIPPING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/10/1979
    Related members: 16
    View
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