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Updated at 07 Jul 2024
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    Corporations and Foundations

    INDUSTRIAS DENIPAN, S.A.

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    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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    Changes history

    Changes history
    Business

    • 26/06/24

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      Document submitted

    • 27/12/23

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      Document submitted

    • 06/05/84

      Document submitted

    Related members (6)

    Related members (6)
    VICENTE GONZALEZ
    • TESORERO - SECRETARIO - DIRECTOR
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    JORGE FABREGA P.
    • PRESIDENTE - DIRECTOR
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    CARLOS ALFONSO MORALES GUARDIA
    • SUSCRIPTOR
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    Related organizations (245) Other organizations with which this organization shares directors and dignitaries.

    ZULMA OVERSEAS CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/1984
    Related members: 15
    View

    CAPRI FILMS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/1980
    Related members: 15
    View

    SOCIEDAD VERAGUENSE INMOBILIARIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/1978
    Related members: 11
    View
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