Updated at 18 Dec 2024
Panama
Corporations and Foundations
INVERSIONES DIVERSAS EN EL EXTRANJERO S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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15/04/19
Gazette mention
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01/11/13
Document submitted
Related members (9)
Related members (9)
JUAN MANUEL CACERES TORRES
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TESORERO - DIRECTOR
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RAFAEL EDUARDO CACERES TORRES
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PRESIDENTE - DIRECTOR
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RAFAEL E. CACERES RODRIGUEZ
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DIRECTOR - SECRETARIO
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EL REPRESENTANTE LEGAL DELA SOCIEDAD SERA EL PRESIDENTE. EN SU AUSENCIA LE SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
COSTA SUR HOTEL INTERNATIONAL, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 11/12/1985
Related members: 2
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CT INTERNATIONAL ADVISORS S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 04/04/2012
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/11/1977
Related members: 2
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General index
INVERSIONES DI...
Public deeds (3)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
INVERSIONES DI...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
INVERSIONES DI...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
INVERSIONES DI...
Operation permits (0)
Operation permits (0)
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Operations index
INVERSIONES DI...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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News (0)
News (0)
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Publications index
INVERSIONES DI...
Organizacion actualizada