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Updated at 26 Nov 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA DIAZ Y MORRICE, S.A.

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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
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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.

    Changes history

    Changes history
    Business
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    Related members (17)

    Related members (17)
    CECILIO AUGUSTO CASTILLERO
    • SUSCRIPTOR
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    ASYR LEGAL
    • AGENTE RESIDENTE
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    GABRIEL AURELIO GALINDO
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL LA EJERCERA EL PRESIDENTE, A FALTA TEMPORAL O ABSOLUTA DEL PRESIDENTE LA EJERCERA EL SECRETARIO Y A FALTA DE AMBOS CUAL QUIERA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    RUBIO,ALVAREZ,SOLIS & ABREGO
    • AGENTE RESIDENTE
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    RAUL E. DIAZ ARANGO
    • DIRECTOR / SECRETARIO
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    JACQUELINE D. DE DIAZ
    • DIRECTOR / PRESIDENTE
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    0
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    ARCO SEGUROS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/1997
    Related members: 5
    View

    FUNDACION DIAZ ARANGO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/02/2001
    Related members: 5
    View

    FUNDACIÓN DIAZ ROSAS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 25/01/2024
    Related members: 5
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 7854
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 7834
    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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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    INMOBILIARIA DIAZ Y MORRICE, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada