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Updated at 29 Oct 2024
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    Corporations and Foundations

    INVERSIONES DIPANI, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    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
    Business
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    Related members (5)

    Related members (5)
    ANITA DE DEEPAK
    • DIRECTOR - PRESIDENTE
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    JYOTHIS NATHU
    • DIRECTOR - TESORERO
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    DEEPAK NATHU
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    Associations (0)

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    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    FAST CASH, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/02/2000
    Related members: 12
    View

    CENTRO DE EXPORTACION E IMPORTACION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/11/1980
    Related members: 3
    View

    DENA INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/1984
    Related members: 3
    View
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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    INVERSIONES DIPAN, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    INVERSICONES DIPAN, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada