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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    DIEXCOSUR CA, INC.

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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 (7)

    Related members (7)
    ROBERTO BRADDICK VASQUEZ
    • DIRECTOR / PRESIDENTE
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    RAFAEL BEITIA CAMAÑO
    • DIRECTOR / SECRETARIO
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    ANGELICA DEL ROSARIO RIVERA TOVAR
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE, Y EN AUSENCIA DE ESTE PODRA EJERCER EL CARGO EL SECRETARIO.
    • REPRESENTANTE
    SHAMAH, VARGAS & CORDOBA.
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (65) Other organizations with which this organization shares directors and dignitaries.

    RINGOSTAR ENTERPRISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2017
    Related members: 4
    View

    SIGILLUM, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/10/2015
    Related members: 3
    View

    ITHACA COMPANY PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/01/2016
    Related members: 3
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    DIEXCOSUR cancelado
    Solo con suscripción
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    Social Security Fund (0)

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