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Updated at 21 Jun 2024
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    • Panama

    Corporations and Foundations

    DIEU, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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
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    Related members (5)

    Related members (5)
    EUGENIO MAGALLON CACERES
    • DIRECTOR / TESORERO
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    JENNIFER DAGMAR MARTEZ GUERRERO
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    JENNIFER IVANY PEREZ RAMOS
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
    View
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE ESTOS LO DESIGNARA LA ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    MULTIALLIANCE GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/2012
    Related members: 2
    View

    FREEZER CONTRACTOR & REFRIGERATION, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/03/2012
    Related members: 1
    View

    INVERSIONES Y DESARROLLO DOS MARES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/2002
    Related members: 1
    View
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    Real estate (0)

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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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

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    Public tenders (0)

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    Customs (1)

    Customs (1)
    postes metálicos desarmados para distrib...
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    DIEU BOUTIQUE CONTEMPORANY vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    DICEU, 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 (0)

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada