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    • Panama

    Corporations and Foundations

    DICA DE PANAMA, S.A.

    Last query to official sources on 11 Aug 2025

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    Global, PEP, FBI y Interpol
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    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

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    Changes history

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    Related members (14)

    Related members (14)
    MOHAMED BHIKU PATEL
    • AGENTE RESIDENTE
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    EMMA JULIETA DIAZ CARRASCO
    • SUSCRIPTOR
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    OMAR SALOMON BHIKU RAWAT
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIERA OTRA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    CEDEÑO & MENDEZ
    • AGENTE RESIDENTE
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    CEDEöO & MENDEZ
    • AGENTE RESIDENTE
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    ZENAIDA TORRES
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (58) Other organizations with which this organization shares directors and dignitaries.

    TRANSPORTE 44, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/01/2008
    Related members: 7
    View

    INMOBILIARIA 515, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/2001
    Related members: 6
    View

    INVERSIONES ALBROOK 327A, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/2008
    Related members: 5
    View
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