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Updated at 24 Jul 2024
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    • Panama

    Corporations and Foundations

    ECOOPRO BEST QUALITY, 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
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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
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    Related members (3)

    Related members (3)
    Lic. CARLOS ABEL SANCHEZ GOMEZ
    • AGENTE RESIDENTE - DIRECTOR / TESORERO
    • AGENTE RESIDENTE - DIRECTOR / TESORERO
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    LUCILLE ZULAY DIAZ GONZALEZ DE DIAZ
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    FERNANDO ALEXIS DIAZ JIMENEZ
    • DIRECTOR / PRESIDENTE - REPRESENTANTE - SUSCRIPTOR
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    DIACAR SERVICES PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/2017
    Related members: 5
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    TRANSPORTE Y EQUIPOS DIAZ,S.A.(TEDISA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/2020
    Related members: 5
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    GRUPO FAMILY MARKET, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/12/2017
    Related members: 2
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    Real estate (1)

    Real estate (1)
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    File: Nº 46890
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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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 (5)

    Customs (5)
    accesorios para tuberias
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    accesorios para tuberias
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    láminas para hacer techos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    ECOOPRO BEST QUALITY vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada