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Updated at 08 May 2024
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    • Panama

    Corporations and Foundations

    COMMODITIES DIANGE, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
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    Related members (10)

    Related members (10)
    CRESCENCIO RODRIGUEZ
    • SUSCRIPTOR
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    DIANA PATRICIA MARTINEZ ESPINOZA
    • APODERADO - DIRECTOR / SECRETARIO
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    ANGEL ALI MARTINEZ REQUENA
    • APODERADO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y TESORERO.
    • REPRESENTANTE
    LESTER ONEYL RODRIGUEZ
    • DIRECTOR / SECRETARIO
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    CRESCENCIO RODRIGUEZ GONZALEZ
    • DIRECTOR / PRESIDENTE
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    ITZEL CAROLINA GARCIA FABREGA
    • AGENTE RESIDENTE
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    Associations (0)

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

    TRANSPORTE EJECUTIVO Y PERSONAL,S.A.(TEPSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/02/2010
    Related members: 1
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    MULTISERVICIO AUTOMOTRIZ ESPICAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/2016
    Related members: 1
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    sdi group s.a.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/06/2016
    Related members: 1
    View
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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 (2)

    Operation permits (2)
    CARNE EN VARA 2 PATRIAS vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    COFFEE DIANGE cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    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