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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    DICOBU, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    Related members (7)

    Related members (7)
    ALBERTO SIMON TAWACHI ESSES
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    RALF TAWACHI
    • DIRECTOR - TESORERO
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    ARMANDO BRATHWAITE GRACIANI
    • AGENTE RESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE Y EN SU DEFECTO DE ESTE LA PERSONA QUE EXPRESAMENTE, DESIGNE LA REFERIDA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

    TEPAI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/2007
    Related members: 6
    View

    QUALITRADE CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/1990
    Related members: 5
    View

    INVERSIONES SAN MIGUELITO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/2000
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 28070
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Official Gazette (0)

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    Organizacion actualizada