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Updated at 22 Oct 2024
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    • Panama

    Corporations and Foundations

    TRANSPORTE DICO, S. A.

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    Organization Report

    Organization summary

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    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

    • 02/06/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 27/08/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 22/01/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (9)

    Related members (9)
    GERMAN SANCHEZ
    • SUSCRIPTOR
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    RAMONA COGLEY
    • SECRETARIO - DIRECTOR
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    NITZIA DIAZ CHANG
    • DIRECTOR - TESORERO
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    ES EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO O EL TESORERO, EN EL MISMO ORDEN, A MENOS QUE LA JUNTA DIRECTIVA O LOS ACCIONISTAS DISPONGAN OTRA COSA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    CONSTRUCTORA VIDI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/2016
    Related members: 2
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    ROCA DORADA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/2016
    Related members: 2
    View

    SPECIAL FORCES TRANSPORT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/2010
    Related members: 2
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (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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