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Updated at 15 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO DISSE, 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
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    Related members (11)

    Related members (11)
    LUANNY DE GRACIA
    • SUSCRIPTOR
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    LILIA YAIBE PARDO LADARIS
    • DIRECTOR / TESORERO
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    COVLA, S.A.
    • TESORERO
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    EL SECRETARIO OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y, EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIO.
    • REPRESENTANTE
    JENSY DELGADO DIAZ
    • DIRECTOR / TESORERO
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    EL SECRETARIO OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y, EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIO.
    • REPRESENTANTE
    EL SECRETARIO OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y, EN AUSENCIA DE ESTE LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    COVLA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/1986
    Related members: 4
    View

    PACIFIC BANK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/1980
    Related members: 2
    View

    JARIVESA, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/1982
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 33447
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Operation permits (2)

    Operation permits (2)
    KARE LODGE en solicitud
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    GRUPO DISE/O, S.A vigente
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada