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Updated at 04 Jan 2025
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    • Panama

    Corporations and Foundations

    MULTISERVICIOS DIAZ, 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

    Related members (8)

    Related members (8)
    HUMBERTO APARICIO BARRERA
    • AGENTE RESIDENTE
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    KELLY DIAZ VILLARREAL
    • TESORERO - DIRECTOR
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    ABEL DIAZ VILLARREAL
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SUDEFECTO EL SECRETARIO Y EN DEFECTO DE ESTOS LA PERSONA QUE NOMBRE LA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    DISTRIBUIDORA MAX SERVICES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/2014
    Related members: 4
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    Real estate (0)

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    Movable assets (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 (28)

    Customs (28)
    partes para pistolas surtidoras de gasolina
    Solo con suscripción
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    Solo con suscripción
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    pistolas surtidoras de gasolina
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    Solo con suscripción
    Solo con suscripción
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    filtros para sutidoras de gasolina
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    MULTISERVICIOS DIAZ, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    MULTISERVICIOS DIAZ, S.A en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    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