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Updated at 23 May 2024
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    • Panama

    Corporations and Foundations

    DIONYSOS CONSULTING INC.

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    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
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    Related members (8)

    Related members (8)
    ALVARO BARRIA
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    VIELKA TORIBIO DE UREÑA
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    PILAR VALENTINA EPIFANIO ORLANDO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EL PRESIDENTE,PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE PROPOSITO.
    • REPRESENTANTE
    BALLARD & BALLARD
    • AGENTE RESIDENTE
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    EL PRESIDENTE,PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE PROPOSITO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2457) Other organizations with which this organization shares directors and dignitaries.

    COMPAÑIA DE INVERSIONES ENTRERIOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/02/2009
    Related members: 14
    View

    SAVILLE ROW ENTERPRISES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2007
    Related members: 14
    View

    SUNBIRD PROPERTIES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/2007
    Related members: 14
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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