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Updated at 13 Sep 2024
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    • Panama

    Corporations and Foundations

    DICUSMA, S.A.

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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

    Related members (7)

    Related members (7)
    VANESSA DEGRACIA
    • SUSCRIPTOR
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    JUAN BINNS
    • SUSCRIPTOR
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    BINNS, DEGRACIA & ASOCIADOS
    • AGENTE RESIDENTE
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN ORDEN, EL TESORERO, EL SECRETARIO O QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    LCH HOLDING, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/01/2021
    Related members: 3
    View

    CONSORCIOS LUCA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/2011
    Related members: 2
    View

    CORPORACION HB, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/2018
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    EL MISMO PERO MEJOR vigente
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