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Updated at 05 Sep 2024
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    • Panama

    Corporations and Foundations

    DISA INVESTMENT CORP.

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    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 (9)

    Related members (9)
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    • APODERADO
    LEYLA DE LAS MERCEDES SANCHEZ PINZON
    • TESORERO - DIRECTOR
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    BEATRIZ BARLETTA
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL SERA EJERCIDA POR EL PRESIDENTE Y EN AUSENCIA O INCAPACIDAD TOTAL O PARCIAL DE ESTE POR EL SECRETARIO O EL TESORERO O POR QUIEN EN SU MOMENTO DESIGNE LA JUNTA DE ACCIONISTAS
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    DIMA HOLDING FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 02/07/2014
    Related members: 7
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    INVERSIONES DILESA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/02/2019
    Related members: 4
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    INVERSIONES K.I.M.,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/03/2004
    Related members: 2
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    Real estate (2)

    Real estate (2)
    File: Nº 40540
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 9766
    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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