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Updated at 13 Jun 2024
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    • Panama

    Corporations and Foundations

    DISENOS INSPECCIONES Y CONSULTORIA, S.A. (DICONSA)

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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
    Business

    • 25/08/24

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      Document submitted

    • 04/01/24

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      Document submitted

    • 04/01/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    MANUEL CUPAS FERNANDEZ
    • SUSCRIPTOR
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    ALVARO ANTONIO GUILLEN SANCHEZ
    • DIRECTOR - VICEPRESIDENTE
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    ALVARO GUILLEN SANCHEZ
    • SUSCRIPTOR
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    ,.
    • REPRESENTANTE
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    Related organizations (31) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES & SERVICIOS GRAJALES, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/1998
    Related members: 9
    View

    GRASTAG, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/1982
    Related members: 6
    View

    CONSTRUCTORA G & G, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/2001
    Related members: 5
    View
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