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Updated at 27 Apr 2024
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    • Panama

    Corporations and Foundations

    DIAROD, 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
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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 (4)

    Related members (4)
    CARMEN RODRIGUEZ
    • DIRECTOR / PRESIDENTE - REPRESENTANTE - SUSCRIPTOR
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    JOSE GUILLERMO BAZAN JULIO
    • AGENTE RESIDENTE
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    NELSON DIAZ DIAZ
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    No results found
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    Associations (0)

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    Related organizations (2510) Other organizations with which this organization shares directors and dignitaries.

    SEALAND ACCESS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/12/2002
    Related members: 6
    View

    PELIKAN WORLDWIDE SHIPPING S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/2003
    Related members: 6
    View

    BOLNAY INTERNATIONAL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/10/2003
    Related members: 6
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    DIAROD vigente
    Solo con suscripción
    Solo con suscripción
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    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 (1)

    Official Gazette (1)
    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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    News (0)

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    Organizacion actualizada