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Updated at 12 Dec 2024
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    • Panama

    Corporations and Foundations

    DIAZVAL,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
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    Related members (8)

    Related members (8)
    TEODOLINDA MARGARITA VALLARINO GONZALEZ
    • DIRECTOR - TESORERO
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    CARLOS ANTONIO DIAZ VALLARINO
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    EFEBO DIAZ HERRERA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE Y DURANTE SU AUSENCIA DICHA REPRESENTACION RECAERA EN EL SECRETARIO.
    • REPRESENTANTE
    LIC.EFEBO DIAZ HERRERA
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y DURANTE SU AUSENCIA DICHA REPRESENTACION RECAERA EN EL SECRETARIO.
    • REPRESENTANTE
    EL PRESIDENTE Y DURANTE SU AUSENCIA DICHA REPRESENTACION RECAERA EN EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (47) Other organizations with which this organization shares directors and dignitaries.

    PERSA LEMON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/2000
    Related members: 5
    View

    INSUMOS DEL SUR, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/03/2008
    Related members: 5
    View

    DINER FOOD SERVICES PANAMA, S.A. (DIFOSP, S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/2017
    Related members: 3
    View
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