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Updated at 07 Apr 2024
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    • Panama

    Corporations and Foundations

    OPTICA DIAZ, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 19/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 14/09/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/05/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    GABRIEL GONZALEZRUIZ ALVARADO
    • SUSCRIPTOR
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    ALEMAN & BONILLA
    • AGENTE RESIDENTE
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    CARLOS GERMAN CORDERO GONZALEZ
    • SUSCRIPTOR
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    ,
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION AUROGABO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 09/07/2007
    Related members: 4
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    RUIZ DIAZ, S.A.(RUDISA).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/1984
    Related members: 4
    View

    AURORA DE PESCETTO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/1995
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada