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Updated at 06 Apr 2024
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    • Panama

    Corporations and Foundations

    DIQUART INTERNATIONAL, 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

    • 22/01/90

      Document submitted

    • 18/01/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/07/88

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    CARMEN PLEIM
    • DIRECTOR - TESORERO
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    LETICIA MONTOYA MORAN
    • SUSCRIPTOR
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    RAMON FONSECA MORA
    • AGENTE RESIDENTE - SUSCRIPTOR
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    Associations (0)

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    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    GENMER ASSETS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/1984
    Related members: 4
    View

    A. F. I. ASESORES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/02/1991
    Related members: 4
    View

    MOORGATE GOLDINGS INCORPORATED.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/1989
    Related members: 2
    View
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