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Updated at 05 Sep 2024
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    • Panama

    Corporations and Foundations

    DIVERSIONES Y CURIOSIDADES, S.A.(DICUSA)

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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

    • 01/07/24

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      Document submitted

    • 08/02/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 01/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción
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    Related members (7)

    Related members (7)
    DANIEL ENRIQUE O'DONNELL
    • TESORERO - VICEPRESIDENTE - DIRECTOR
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    CLAUDIO LACAYO ALVAREZ
    • SUSCRIPTOR
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    OSCAR UCROS
    • SUSCRIPTOR
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    ROSAS Y ROSAS 1
    • AGENTE RESIDENTE
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    Associations (0)

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

    FREE ZONE EXPORT & IMPORT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/1985
    Related members: 3
    View

    LATIN AMERICA BUSINESS AND INVESTMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/06/1985
    Related members: 3
    View

    MARISCOS DON PETER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/02/1989
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    DIVERSIONES Y CURIOSIDADES vigente
    Solo con suscripción
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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.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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