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Updated at 24 Nov 2024
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    • Panama

    Corporations and Foundations

    EL RINCON DE DIEGO, S.EP.

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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.

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    Related members (3)

    Related members (3)
    ANA NEDELKA VILLAREAL PALMA DE MORENO
    • PRESIDENTE - TESORERO - SOCIO - SUSCRIPTOR - ADMINISTRADOR
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    OMAR ENRIQUE MORENO AGUILA
    • ADMINISTRADOR - SOCIO - SECRETARIO - SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERÁ EL ADMINISTRADOR SECRETARIO/A Y EN SUS AUSENCIAS TEMPORALES O ABSOLUTAS, EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO TENDRÁ EL ADMINISTRADOR PRESIDENTE.
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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    OMAR MORENO S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/03/1991
    Related members: 2
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    DOCTOR INTEGRAL LTDA.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 29/07/2005
    Related members: 2
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    MOR & VIL INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/08/1999
    Related members: 2
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