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Updated at 27 Oct 2024
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    • Panama

    Corporations and Foundations

    H. Y J. DIAZ, INGENIEROS Y ASOCIADOS S.A. .

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    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
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    Related members (9)

    Related members (9)
    presidente y vicepresidente
    • REPRESENTANTE
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    KATHYA CARRASQUILLA DE DIAZ
    • VICEPRESIDENTE - SECRETARIO - DIRECTOR
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    RAFAEL ARIAS CHIARI
    • SUSCRIPTOR
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    SUCRE Y SUCRE
    • AGENTE RESIDENTE
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    PRESIDENTE Y VICEPRESIDENTE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION JUROVA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 02/08/2013
    Related members: 6
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    GRAND PARK INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/11/2009
    Related members: 4
    View

    ARIAS DIAZ INGENIEROS Y ASOCIADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/12/2005
    Related members: 2
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    Real estate (0)

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    Movable assets (1)

    Movable assets (1)
    (BIEN MUEBLE) Folio Nº 27054704
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    Customs (1)

    Customs (1)
    vehiculo, camioneta, 1800 cc, 4 cils, hi...
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    Operation permits (1)

    Operation permits (1)
    H Y J DIAZ ING Y ASOCIADOS S A vigente
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