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Updated at 10 May 2024
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    • Panama

    Officers and directors

    DIONISIO DE GRACIA GUILLEN
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (28)

    Organizations (28)
    INDASA,S.A.
    Sociedad anonima • Vigente
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    VALLE ORIOL,INC.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    HAWTHORNE CRANES, S.A. EN ESPAÑOL GRUAS HAWTHORNE, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    UNION SERVICES,S.A. (UNISER)
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CONTRATACIONES Y SERVICIOS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (181)
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    People with similar names (4)

    People with similar names (4)
    DIONISIO DE GARCIA GUILLEN
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    DIONISION DE GRACIA GUILLEN
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    DIONISO DE GRACIA GUILLEN
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    DIONISIO DE GRACIA GUILLEN/REPRESENTATE LEGAL
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    Real estate (4)

    Real estate (4)
    No results found
    File: Nº 942
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 34112
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 129615
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (26)

    Government payments (26)
    Entry date: Solo con suscripción
    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: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found

    Possible matches on the state payroll

    Possible matches on the state payroll
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    Operation permits (0)

    Operation permits (0) No results found
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (2)

    News (2)
    Solo con suscripción
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    Publication date: 2018-08-27 Source: Telemetro
    Solo con suscripción
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    Publication date: 2014-09-06 Source: Telemetro
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