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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES DENISSE, S.A.

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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
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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

    • 29/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 23/11/07

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 10/04/96

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    ROBERTO TRONCOSO BENJAMIN
    • SUSCRIPTOR
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    ENRIQUE GIL HERNANDEZ
    • DIRECTOR - SUBSECRETARIO - PRESIDENTE
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    GISELLE DE HAYOT
    • VICEPRESIDENTE - DIRECTOR - SECRETARIO
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    .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (301) Other organizations with which this organization shares directors and dignitaries.

    WORLD POINT INVESTMENT S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/1995
    Related members: 12
    View

    CANARIAS HOLDING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/1991
    Related members: 12
    View

    COSVICA HOLDING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/1992
    Related members: 10
    View
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