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Updated at 23 Oct 2024
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    • Panama

    Corporations and Foundations

    DIAZ Y GONZALEZ, 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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    Changes history

    Changes history
    Business

    • 11/05/16

      Gazette mention

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      Solo con suscripción

    • 03/05/77

      Document submitted

    • 02/05/77

      Document submitted

    Related members (8)

    Related members (8)
    SATURNINO GONZALEZ SOLTELO
    • SECRETARIO - SUSCRIPTOR
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    SATURNINO GONZALEZ SOTELO
    • DIRECTOR
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    LUIS DIAZ GONZALEZ
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    EL PRESIDENTE LUIS DIAZ GONZALEZ EN SU AUSENCIA EL SECRETARIO SATURNINO GONZALEZ SOLTELO, Y EN AUSENCIA DE ESTE EL TESORERO ARGELIS CHAMIZO DE GONZALEZ.- .-
    • REPRESENTANTE
    -----------------------------
    • AGENTE RESIDENTE
    EL PRESIDENTE LUIS DIAZ GONZALEZ EN SU AUSENCIA EL SECRETARIO SATURNINO GONZALEZ SOLTELO, Y EN AUSENCIA DE ESTE EL TESORERO ARGELIS CHAMIZO DE GONZALEZ.- .-
    • REPRESENTANTE
    EL PRESIDENTE LUIS DIAZ GONZALEZ EN SU AUSENCIA EL SECRETARIO SATURNINO GONZALEZ SOLTELO, Y EN AUSENCIA DE ESTE EL TESORERO ARGELIS CHAMIZO DE GONZALEZ.- .-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (34) Other organizations with which this organization shares directors and dignitaries.

    CULTIVOS TECNICOS, S.A. (CULTESA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/1980
    Related members: 6
    View

    MUEBLERIA COLON, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/04/1967
    Related members: 6
    View

    FINANCIERA EL MONTUNITO , S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/1986
    Related members: 4
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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