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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    DIONISIO ENRIQUE SANCHEZ DIAZ
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
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    Organizations (25)

    Organizations (25)
    INVERSIONES GABRIELA, S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    JOCYBEL,S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    HOKAIDO, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    INVERSIONES LU FRASU, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CENTRO DE EMBOBINADOS PANAMA, S.A. (CEPASA)
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    BE YOURSELF CENTER PANAMA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    INVERSIONES FRANCO SANCHEZ S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    MACHAGAY CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    L.H.S. LINE HAUL SERVICES, S.A. .
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (126)
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    People with similar names (5)

    People with similar names (5)
    DIONISIO ENRRIQUE SANCHEZ DIAZ
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    DIONISIO ENRIQUE SACHEZ DIAZ
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    DIONISIO ENRIQUE SANCHE DIAZ
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    DIONISOO ENRIQUE SANCHEZ DIAZ
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    DIOSNISIO ENRIQUE SANCHEZ DIAZ
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    Government payments (8)

    Government payments (8)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Possible matches on the state payroll

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