Loading
  • print
    Print
    • Panama

    Officers and directors

    DIONISIO ENRIQUE SANCHEZ

    Last query to official sources on 07 Sep 2023

    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General Information

    General Information
    No results found for certifications, fines, and licenses

    Organizations (8)

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

    Changes history

    Changes history
    Business
    See the complete timeline
    Related directors (32)
    Show more information

    People with similar names (6)

    People with similar names (6)
    DIONISIO ENRRIQUE SANCHEZ DIAZ
    View
    DIONISIO ENRIQUE SACHEZ DIAZ
    View
    DIONISIO ENRIQUE SANCHE DIAZ
    View
    DIONISOO ENRIQUE SANCHEZ DIAZ
    View
    DIONISIO ENRIQUE SANCHEZ DIAZ
    View
    DIOSNISIO ENRIQUE SANCHEZ DIAZ
    View
    Next arrow_forward Legal

    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Brands (0)

    Brands (0) No results found
    arrow_back Previous Legal
    Next arrow_forward Government

    Government payments (8)

    Government payments (8)
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
    View
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
    View
    SOLO CON SUSCRIPCION
    Entry date:
    Document type:
    Bountied:
    View
    See complete data

    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found

    Possible matches on the state payroll

    Possible matches on the state payroll No results found
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (0)

    Operation permits (0) No results found
    arrow_back Previous Government
    Next arrow_forward Publications

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
    arrow_back Previous Operations