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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    DIERCA, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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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    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    JAIME RAUL GONZALEZ CANO
    • DIRECTOR - TESORERO
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    DINA CARRASCO DE JAEN
    • SUSCRIPTOR
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    TOMAS GABRIEL GONZALEZ CANO
    • DIRECTOR - VICEPRESIDENTE - SECRETARIO
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    LUIS ANTONIO CARRASCO MORENO
    • AGENTE RESIDENTE
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    Associations (0)

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    Real estate (1)

    Real estate (1)
    File: Nº 30217256
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Operation permits (1)

    Operation permits (1)
    ACADEMIA DE MUSICA D' ERIC vigente
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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