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Updated at 14 May 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES DIANY, S.A.

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    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
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    Related members (6)

    Related members (6)
    Lic. IVAN OSCAR AGRAZAL FLORES
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    OSIRIS ELVIRA AGRAZAL DUARTE
    • VICEPRESIDENTE - DIRECTOR - APODERADO - SUSCRIPTOR
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    DIANELSA IVETH DUARTE VASQUEZ
    • PRESIDENTE - DIRECTOR - APODERADO - SUSCRIPTOR
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    LA PRESIDENTE DE ESTA SOCIEDAD ANONIMA SERA SU REPRESENTANTE LEGAL. EN LAS AUSENCIAS DEFINITIVAS, TEMPORALES ACCIDENTALES Y OCASIONALES DE LA PRESIDENTE, LA REPRESENTACION LEGAL DE ESTA SOCIEDAD ANONIMA LA EJERCERA LA VICEPRESIDENTE.
    • REPRESENTANTE
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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    FINCA BAYANO MANAGEMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2019
    Related members: 2
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    FINCA BAYANO VERAGUAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/2019
    Related members: 2
    View

    FUERTE, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/1983
    Related members: 2
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    Official Gazette (1)

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