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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    DIONISIO LYMBEROPULOS
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    Person Report

    Person summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
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    General Information
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    Organizations (34)

    Organizations (34)
    HERCULES XII, S. A.
    Sociedad anonima • Fusión
    • DIRECTOR - TESORERO
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    ASOCIACIÓN NACIONAL DE LA INDUSTRIA PESQUERA PANAMEÑA (ANDELAIPP).
    Sociedad común • Vigente
    • TESORERO
    • DIRECTOR
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    AMERICA TOWER I CORP.
    Sociedad anonima • Vigente
    • SECRETARIO
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    ADMINISTRACION MHG S.A.
    Sociedad anonima • Vigente
    • DIRECTOR - SECRETARIO
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    PESCATUN 3 PANAMA, S.A.
    Sociedad anonima • Vigente
    • SECRETARIO
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    PESCATUN 2 PANAMA, S.A.
    Sociedad anonima • Vigente
    • SECRETARIO
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    PESCATUN PANAMA,S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    HELIFLIGHT PANAMA, S.A.
    Sociedad anonima • Vigente
    • SECRETARIO - DIRECTOR
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    GALAXI TRADERS PANAMA INC.
    Sociedad anonima • Vigente
    • SECRETARIO - DIRECTOR
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    BIOGENTAX CORP
    Sociedad anonima • Vigente
    • DIRECTOR
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    Changes history

    Changes history
    Business
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    Related directors (169)
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    People with similar names (9)

    People with similar names (9)
    DIONISIO LUMBEROPULOS
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    DIONISIO LYMBEROPULOS C.
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    DIONISIO S. LYMBEROPULOS
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    DIONISIO SAKIR LYMBEROPULOS
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    DIONISIO SAKIS LYMBEROPULOS
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    DIONISIO JORGE LYMBEROPULOS
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    DIONISIO SAKI LYMBEROPULOS
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    DIONISIO LYMBEROPULOS CASSIORI
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    DIONISIO LIMBEROPULOS
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (7)

    Government payments (7)
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    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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    Entry date:
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    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (2)

    Customs (2)
    carteras de damas
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    carteras de damas
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Possible matches on the state payroll

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (1)

    News (1)
    Solo con suscripción
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    Publication date: 2009-04-26 Source: La Prensa
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