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Updated at 17 Apr 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES DIAZ, 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
    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 30/07/19

      New estate

      Solo con suscripción

      Solo con suscripción

    • 31/05/16

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/15

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    MARIA LUISA WONG VDA. DE DIAZ
    • SUSCRIPTOR - DIRECTOR - VICEPRESIDENTE
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    NATALIA AURORA DIAZ
    • SUSCRIPTOR
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    VIOLA DIANA DIAZ DE LUQUE
    • DIRECTOR - TESORERO - SECRETARIO
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    .
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    MARIA LUISA DIAZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/03/1960
    Related members: 2
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    INVERSIONES Y TALLER DIAZ vigente
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada