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    • Panama

    Corporations and Foundations

    DIPAUL, S.A.

    Last query to official sources on 16 Jul 2025

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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.

    Changes history

    Changes history
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    Related members (15)

    Related members (15)
    PAUL JAMES WOODROW
    • SUSCRIPTOR
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    HELENA VILLANUEVA
    • DIRECTOR / VOCAL
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    DIANA ENID IANOALE DE WOODROW
    • SUSCRIPTOR
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    EL PRESIDENTE O EL SECRETARIO DE LA SOCIEDAD INDISTINTAMENTE.
    • REPRESENTANTE
    JOAQUIN VILLANUEVA GARCIA
    • TESORERO - DIRECTOR
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    ZINA CONSTANTAKIS
    • Secretario
    ZINA CONSTANTAKIS
    • Presidente
    CONSTANTAKIS, CUPAS & ASOCIADOS
    • Agente Residente
    ZINA CONSTANTAKIS
    • Director
    HELENA VILLANUEVA CONSTANTAKIS
    • Director
    JUAN VILLANUEVA CONSTANTAKIS
    • Director
    JOAQUIN VILLANUEVA CONSTANTAKIS
    • Director
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    Associations (0)

    Associations (0) No results found
    Related organizations (78) Other organizations with which this organization shares directors and dignitaries.

    VISUAL PARADISE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/2007
    Related members: 7
    View

    QUININ INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/1995
    Related members: 6
    View

    MIDJO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/1989
    Related members: 6
    View
    See complete data
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    Real estate (2)

    Real estate (2)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada