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Updated at 16 Nov 2024
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    • Panama

    Corporations and Foundations

    GRUPO DIACIS,S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    article
    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 12/07/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (7)

    Related members (7)
    RUBEN CARRERA BONILLA
    • AGENTE RESIDENTE
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    JOSE LUIS DIAZ LOPEZ
    • APODERADO - DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    AURYS MARIA DIAZ CISNEROS .
    • DIRECTOR - SECRETARIO
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    PLINIO EDWIN RODRIGUEZ CORRALES
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    PETRO SERVI DE VERAGUAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/2003
    Related members: 8
    View

    PETROLEOS Y LUBRICANTES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/2012
    Related members: 3
    View

    TRANSPORTE ESTRELLA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/03/1999
    Related members: 3
    View
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    Real estate (2)

    Real estate (2)
    No results found
    File: Nº 12792
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 449289
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

    Vessels (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (7)

    Government payments (7)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
    View
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (6)

    Customs (6)
    sembradora ref:factura 006/24 / 01.02.01...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    empacadora volumetrica
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    elevador de cangilones h descarga 3m cap...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    GRUPO DIACIS 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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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada