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Updated at 27 Sep 2024
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    Corporations and Foundations

    DIGO,DIVERSIFIELD INTERNATIONAL GROUPING OPERATIONS INC.

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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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    DAMASO DIAZ DUCASA
    • SUSCRIPTOR
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    LUIS ANTONIO SHIRLEY CAMPBELL
    • SUSCRIPTOR
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    MOHAMMAD KAFF AL GHAZAL
    • SECRETARIO - DIRECTOR
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    SUCRE, SHIRLEY Y DIAZ
    • AGENTE RESIDENTE
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    Related organizations (1518) Other organizations with which this organization shares directors and dignitaries.

    COLBECK HOLDING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/12/1983
    Related members: 12
    View

    BANDAT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/06/1985
    Related members: 12
    View

    FUSTE INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/07/1982
    Related members: 12
    View
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