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Updated at 06 Apr 2024
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    • Panama

    Corporations and Foundations

    CENTRALE DIANE HOLDINGS INC.

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    Organization summary

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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 (9)

    Related members (9)
    MONIQUE BIGIO
    • DIRECTOR - SECRETARIO
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    GILBERT BIGIO
    • DIRECTOR - PRESIDENTE
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    REUVEN BIGIO
    • DIRECTOR - TESORERO
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    ARIAS, ALEMAN & MORA
    • AGENTE RESIDENTE
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE, OSTENTARA LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN EL VICEPRESIDENTE,SI LO HUBIERE, EL TESORERO O EL SECRETARIO, BASTANDO LA DECLARACION D
    • REPRESENTANTE
    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DIRECTIVA, EL PRESIDENTE, OSTENTARA LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN EL VICEPRESIDENTE,SI LO HUBIERE, EL TESORERO O EL SECRETARIO, BASTANDO LA DECLARACION D
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    GULFSTREAM PETROLEUM CARIBBEAN HOLDINGS S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 25/07/2012
    Related members: 6
    View

    GBG LOGISTICS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/02/2013
    Related members: 6
    View

    CARIBBEAN POWER CONSORTIUM CORPORATION (CPC)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2013
    Related members: 6
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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