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Updated at 21 Jul 2024
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    • Panama

    Corporations and Foundations

    DIAGNOSTICO ORTODONCICO, 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

    • 06/08/24

      info

      Document submitted

    • 28/12/23

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      Document submitted

    • 11/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    JUAN ROBERTO MORALES
    • AGENTE RESIDENTE
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    JUAN ROBERTO MORALES JR.
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    GISELLE MORALES DE FERNANDEZ
    • SECRETARIO - DIRECTOR
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    Associations (0)

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    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    MORAFER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/1979
    Related members: 5
    View

    PARTNERS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/12/1985
    Related members: 5
    View

    SNDG INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/09/2014
    Related members: 4
    View
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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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