Updated at 17 Dec 2024
Panama
Corporations and Foundations
DIAZ ORILLAC INVESTMENTS, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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13/01/20
New property
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09/03/09
Document submitted
Related members (7)
Related members (7)
ANA MAE DIAZ DE GOMEZ
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DIRECTOR
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JUAN OCTAVIO DIAZ
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PRESIDENTE - DIRECTOR - SECRETARIO - SUSCRIPTOR
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AIDA LORENA ORILLAC
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DIRECTOR - TESORERO - SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE DE LASOCIEDAD EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERODE LA SOCIEDAD.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (24)
Related organizations (24)
Other organizations with which this organization shares directors and dignitaries.
DIAZ ORILLAC SANTAMARIA INVESTMENTS,S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 02/07/2010
Related members: 6
|
MARQUI INTERNATIONAL CORPORATION. Organization type: SOCIEDAD ANONIMA
Registration date: 10/08/1993
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 01/12/2009
Related members: 3
|
General index
DIAZ ORILLAC I...
Public deeds (3)
Public deeds (3)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DIAZ ORILLAC I...
Real estate (1)
Real estate (1)
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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
DIAZ ORILLAC I...
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
DIAZ ORILLAC I...
Operation permits (0)
Operation permits (0)
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Operations index
DIAZ ORILLAC I...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
DIAZ ORILLAC I...
Organizacion actualizada