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Updated at 22 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO D.I., CORP.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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 (5)

    Related members (5)
    CARLOS ANTONIO VALLARINO DIAZ
    • SUSCRIPTOR - DIRECTOR - TESORERO
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    CARLOS EDUARDO SPIEGEL NYQUIST
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    LIC. CARLOS DIAZ VALLARINO
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO, O EN AUSENCIA DE AMBOS RECAERA EN EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (39) Other organizations with which this organization shares directors and dignitaries.

    GRUPO N.A.S., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/04/2013
    Related members: 4
    View

    CHAN MENDEZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/12/1965
    Related members: 4
    View

    DESARROLLO INMOBILIARIO LA MATA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/10/2008
    Related members: 3
    View
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    Operation permits (1)

    Operation permits (1)
    GRUPO D.I. CORP vigente
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    Organizacion actualizada