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Updated at 25 May 2024
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    • Panama

    Corporations and Foundations

    CORPORACION DIONA, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 07/12/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 07/12/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 11/08/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (5)

    Related members (5)
    DAVID DE CASTRO ROBLES
    • DIRECTOR - VICEPRESIDENTE - SECRETARIO - SUSCRIPTOR
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    CESAR MARIO ESCOBAR
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    WOODROW DE CASTRO
    • DIRECTOR - TESORERO
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    DE CASTRO & ROBLES.
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (300) Other organizations with which this organization shares directors and dignitaries.

    EFKO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/08/1973
    Related members: 8
    View

    VIVIENNE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/1984
    Related members: 8
    View

    PROROCA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/08/1992
    Related members: 7
    View
    See complete data
    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    File: Nº 17665
    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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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

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

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    Organizacion actualizada