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Updated at 24 Nov 2024
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    • Panama

    Corporations and Foundations

    DIACO PAMCO SPV 1, 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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    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

    Related members (10)

    Related members (10)
    GALINDO, ARIAS Y LOPEZ
    • AGENTE RESIDENTE
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    LEONEL ROMAN MELO GUERRERO
    • DIRECTOR / PRESIDENTE
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    JUAN MANUEL FERNANDO MUÑOZ LECLERCQ
    • DIRECTOR / SECRETARIO
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    XIOMARA CALDERON BARRENO
    • DIRECTOR / TESORERO
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    MIGUEL EDUARDO URRIOLA BATISTA
    • DIRECTOR / PRESIDENTE
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    ALVA ROSA CHIRU RUIZ
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (839) Other organizations with which this organization shares directors and dignitaries.

    FIVE BELLS RESOURCES, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/12/2023
    Related members: 5
    View

    GUADAL COMMERCIAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/2011
    Related members: 4
    View

    STAR TRADEMARK, S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 11/07/2012
    Related members: 4
    View
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