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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    DIANA REALTY, S.A.

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    Organization Report

    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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    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)
    DIANA LUM CHEN
    • PRESIDENTE - DIRECTOR
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    LUIS ANTONIO RODRIGUEZ LUM
    • DIRECTOR - TESORERO - SECRETARIO
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    RODRIGO ESQUIVEL KLEIN
    • AGENTE RESIDENTE - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION ROYAL MAZERU

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 08/11/2016
    Related members: 3
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    MARYLY HILLS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/2014
    Related members: 2
    View

    PETROQUIMICA DE PANAMA CORPORATIVA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/11/2002
    Related members: 2
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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 (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
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    Government payments (0)

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    Public tenders (0)

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    Customs (1)

    Customs (1)
    trasmallos (redes)
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    DIANA REALTY, S.A cancelado
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    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.
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    News (0)

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    Organizacion actualizada