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Updated at 27 Sep 2024
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    • Panama

    Corporations and Foundations

    JUAN DIAZ, S.A.

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    Organization Report

    Organization summary

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    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
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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

    • 18/12/23

      info

      Document submitted

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (9)

    Related members (9)
    RAUL RAMON PEREZ SALZEDO
    • DIRECTOR / PRESIDENTE
    • SECRETARIO - TESORERO
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    COROLA TERESA SALZEDO
    • DIRECTOR / SECRETARIO
    • DIRECTOR
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    ANTONIO HARRIS JIMENEZ
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
    RAUL RAMON PEREZ RMEN PEREZ
    • DIRECTOR
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    EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIAIRIA CORPORATIVA DE GESTION PROPIEDAD S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2016
    Related members: 1
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    Real estate (0)

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    Movable assets (0)

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    Vessels (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 (1)

    Operation permits (1)
    JUAN DIAZ REPARACIONES cancelado
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    Social Security Fund (0)

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    Official Gazette (17)

    Official Gazette (17)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada