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Updated at 03 Sep 2024
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    • Panama

    Corporations and Foundations

    DICKSY INVESTMENTS, INC.

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    Organization Report

    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
    event
    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
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    Related members (7)

    Related members (7)
    JOSE ALBERTO BARRIOS SILVERA
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    JOSE DE LA ROSA BARRIOS
    • DIRECTOR - TESORERO
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    ANDRES ALFREDO PEREZ SANCHEZ
    • SUSCRIPTOR
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    EL PRESIDENTE EN SU DEFECTO EL TESORERO O CUALQUIER DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
    OMAYRA GARCIA DE BERBEY
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU DEFECTO EL TESORERO O CUALQUIER DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
    • REPRESENTANTE
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    Associations (0)

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

    BARRIOS BROTHERS, S.A. (BBROS, S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/04/2011
    Related members: 2
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    GRUPO TORRE DE MARFIL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2000
    Related members: 2
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    ASESOF S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/1993
    Related members: 2
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    File: Nº 34166
    Solo con suscripción
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    Movable assets (0)

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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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    Organizacion actualizada