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Panama

Corporations and Foundations

DEACON, S.A.

Last query to official sources on 17 May 2025

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Organization Report

Organization summary

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Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

General information

General information

Licenses and sanctions (0)

Licenses and legal sanctions
No results found for fines and licenses

Changes history

Changes history
Business

Related members (10)

Related members (10)
LYDIA RAQUEL VALDES DE VASQUEZ
VICEPRESIDENTE - DIRECTOR - AGENTE RESIDENTE
JOSE PINILLA
PRESIDENTE - DIRECTOR
EL PRESIDENTE: JOSE PINILLA, EN SU DEFECTO EL SECRETARIO: NESTOR GUILLERMO SANCHEZ, EL TESORERO: GILBERTO ACHON QUESADA. .
REPRESENTANTE
EL PRESIDENTE: JOSE PINILLA, EN SU DEFECTO EL SECRETARIO: NESTOR GUILLERMO SANCHEZ, EL TESORERO: GILBERTO ACHON QUESADA. .
REPRESENTANTE
EL PRESIDENTE: JOSE PINILLA, EN SU DEFECTO EL SECRETARIO: NESTOR GUILLERMO SANCHEZ, EL TESORERO: GILBERTO ACHON QUESADA. .
REPRESENTANTE

Associations (0)

Associations (0) No results found
Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

MULTIEMPEñOS SAN RAMON, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 07/10/1997
Related members: 3

SEGUROS MAYA, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 01/07/1980
Related members: 3

SERVICIOS Y AHORROS, S.A. .

Organization type: SOCIEDAD ANONIMA
Registration date: 17/02/1984
Related members: 2

Real estate (3)

Real estate (3)
No results found
Solo con suscripción
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Solo con suscripción

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

Government payments (61)

Government payments (61)
SOLO CON SUSCRIPCION
Entry date:
Document type:
Bountied:
SOLO CON SUSCRIPCION
Entry date:
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SOLO CON SUSCRIPCION
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See complete data

Public tenders (1)

Public tenders (1)
Public tender
Publication date: Solo con suscripción
Provider: Solo con suscripción
Price: Solo con suscripción

Customs (0)

Customs (0) No results found

Operation permits (1)

Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Financial Statements (0)

Financial Statements (0) No results found

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

News (0)

News (0) No results found
Organizacion actualizada