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Updated at 07 Sep 2023
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    • Panama

    Officers and directors

    DIONISIO ENRIQUE SANCHEZ
    inventory

    Person Report

    Person summary

    local_police

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    Organizations (8)

    Organizations (8)
    PIRRANA, SA
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    L.H.S. LINE HAUL SERVICES, S.A. .
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
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    SERVICIOS Y LUBRICANTES BEOSAN S.A .
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    RASTRA CALA S.A
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    MOLINA TRADING INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    DISTRIBUIDORA BEOSAN, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    HACIENDA RIO UTIVE S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
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    Related directors (32)
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    People with similar names (6)

    People with similar names (6)
    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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    DIONISIO ENRIQUE SANCHEZ DIAZ
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    DIOSNISIO ENRIQUE SANCHEZ DIAZ
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    Real estate (0)

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    Government payments (8)

    Government payments (8)
    MUNICIPIO DE PANAMA
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    municipio de panama
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    MUNICIPIO DE PANAMA
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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