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Updated at 30 May 2024
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    • Panama

    Corporations and Foundations

    DIANE D' PARIS, S.A.

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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

    • 19/08/24

      info

      Document submitted

    • 13/06/83

      Document submitted

    Related members (6)

    Related members (6)
    JOSE MAUAD OREJ
    • SUSCRIPTOR
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    VIRGILIO TRUJILLO LOPEZ
    • SUSCRIPTOR
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    ALBERTO NORTE DE SOUSA
    • DIRECTOR - PRESIDENTE
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    .1
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    FRENOS Y EMBRAGUES DE CHIRIQUI,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/1986
    Related members: 10
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    DIANE PERFUMES COSMETICOS Y FANTASIAS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/1987
    Related members: 8
    View

    LOBER INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/10/1983
    Related members: 5
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