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Updated at 03 Oct 2024
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    • Panama

    Corporations and Foundations

    DIAZ Y DEL CASTILLO, 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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    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    JUAN BAUTISTA DIAZ
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    MANUEL ALBERTO HARDING
    • SECRETARIO
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    ALFREDO DEL CASTILLO
    • TESORERO - DIRECTOR - SUSCRIPTOR
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    LEGAL ADVICE AND CONSULTING SOLUTION S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/2013
    Related members: 2
    View

    GESTION INTEGRAL CORPORATIVA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/2013
    Related members: 2
    View

    CLUB DE GOLF DE CHITRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/1976
    Related members: 2
    View
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    Real estate (0)

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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 (2)

    Operation permits (2)
    CASA DE EMPEÑO TALLER Y RELOJERIA MUNDIAL vigente
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    DIAZ Y DEL CASTILLO,S.A vigente
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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