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Updated at 23 Dec 2024
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    • Panama

    Corporations and Foundations

    DIAZ & ZAPPI

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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

    • 01/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/01/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (2)

    Related members (2)
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    Associations (55)

    Associations (55)
    Organizations in which this organization serves as a related member.
    PRODUCTORA Y COMERCIALIZADORA DE ALIMENTOS, S. A. (P.C.A.S.A.)
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    QUALITY FASHION WEAR, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    VISARRO IMPRESORES, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    Related organizations (69) Other organizations with which this organization shares directors and dignitaries.

    RMI INVESTMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/1988
    Related members: 5
    View

    GREEN GOLD INVESTMENT, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/1998
    Related members: 4
    View

    DISTRIBUIDORA FERLO, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/05/1999
    Related members: 4
    View
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