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Updated at 02 Jun 2024
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    • Panama

    Corporations and Foundations

    DIPECO, 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

    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
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    Related members (9)

    Related members (9)
    LEGAL COUNSELLING SERVICES
    • AGENTE RESIDENTE
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    MAI SIN NG
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    MARIA CRISTINA MEJIA
    • SUSCRIPTOR
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    PAOLA ANDREA OSPINA
    • TESORERO - DIRECTOR
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    YELINA TENORIO ARCIA
    • DIRECTOR
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    YELINA TENORIO OSPINA
    • SECRETARIO
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    Associations (0)

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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    LIFEWELL FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 03/05/2012
    Related members: 7
    View

    EMPORIO INTERNATIONAL ENTERPRISES,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/2010
    Related members: 6
    View

    BONEVILLE INTERNATIONAL SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/2010
    Related members: 6
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 400718
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 315426
    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 (19)

    Brands (19)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada