Corporations and Foundations
DISA SECURITIES, INC.SE DECRETA LA CONCLUSION DEL PROCESO DE LIQUIDACION FORZOSA ADMINISTRATIVA ORDENADO MEDIANTE RESOLUCIONCNV NO.47801 DE 11 1201, SEGUN DOCUMENTO 821313DESDE 29705
Last query to official sources on 21 Oct 2025
Unlock this profile completely
Access the data of this profile for your KYC, AML, or due diligence processes
Access this profile for your KYC, AML, or due diligence processes. A single payment gives you immediate access to the complete report, sanction lists validation, and downloadable evidence.
Information ready for legal and compliance processes
Verification against international sanctions lists
Downloadable PDF report for records and audit purposes
Card title
Some quick example text to build on the card title
Card title
Some quick example text to build on the card title
Card title
Some quick example text to build on the card title
General information text
icon
Information
Information placeholder
icon
Information
Information placeholder
icon
Information
Information placeholder
icon
Information
Information placeholder
icon
Information
Information placeholder
icon
Information
Information placeholder
icon
Information
Information placeholder
icon
Information
Information placeholder
TOC title
TOC Organization