Loading
  • print
    Print
    • Panama

    Officers and directors

    DIONISIO SANCHEZ

    Last query to official sources on 06 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 (17)

    Organizations (17)
    MAJORIE INTERNATIONAL CORP.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
    • AGENTE RESIDENTE
    View
    FUNDACION M & N1
    Fundación privada • Suspendido
    • MIEMBRO
    • AGENTE RESIDENTE
    View
    TOP ENTERTAINMENT PANAMA S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    S.S CAPITAL S.A
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    P HOLDINGS LIMITED, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / TESORERO
    View
    ROGO INVESTMENT CORP, INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    CAB CARRIER A BORDO S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    PROMOCIONES MOLOSA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    DEMATCO CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    XILOS INVESMENT CORP NOTA MARGINAL DE ADVERTEN CIA.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    PROMOCIONES EXCLUSIVAS DOCMA, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View

    Changes history

    Changes history
    Business
    See the complete timeline
    Related directors (66)
    Show more information

    People with similar names (9)

    People with similar names (9)
    DIONISIO E. SANCHEZ
    View
    DIONICIO SANCHEZ
    View
    DIONISIO SANCHEZ DIAZ
    View
    DIONISIO ENRIQUE SANCHEZ
    View
    DIONISIO OJO SANCHEZ
    View
    dionisio beitia sanchez
    View
    dionisio sanchez puertas
    View
    dionisio soto sanchez
    View
    dionisio sanchez
    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 (115)

    Government payments (115)
    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 (69)

    Public tenders (69)
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
    View
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
    View
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
    View
    See complete data

    Customs (0)

    Customs (0) No results found

    Possible matches on the state payroll

    Possible matches on the state payroll
    arrow_back Previous Assets
    Next arrow_forward Operations

    Operation permits (7)

    Operation permits (7)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    See complete data
    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