DILLON INVESTMENT COMPANY, S.A.

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Organization Report

Organization summary

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Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

General information

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RUC Solo con suscripción

corporate_fare

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

Business

23/12/23

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Document submitted
11/05/16

Gazette mention

Solo con suscripción

Solo con suscripción
23/10/46

Document submitted

Related members (7)

Actives (7)
Inactives (0)


MARGOT HERMINIA HUTCHINSON • SUSCRIPTOR View
MARIA DE LA CRUZ FUENTES • SUSCRIPTOR View
MIGUEL ANGEL COZARELLI • DIRECTOR - TESORERO View

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Associations (0)

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Related organizations (65) Other organizations with which this organization shares directors and dignitaries.

NOTBENE TRADING DE PANAMA, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 16/09/1982

Related members: 6

View

SANTO COMMERCIAL, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 22/06/1981

Related members: 5

View

SUMMA ENTERPRISES, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 23/10/1981

Related members: 4

View

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General index

DILLON INVESTM...


Asiento Id -11007830- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -8704412- (ANOTACIÓN DE ADVERTENCIA) Registration date: 28/09/2016 Download
Asiento Id -6899680- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 25/02/1980 Download