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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    DIAZ INVESTMENT ENTERPRISE, S.A.

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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

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    Business

    Related members (6)

    Related members (6)
    TEMISTOCLES DIAZ
    • DIRECTOR / PRESIDENTE
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    ANUARD TROYA DEL CID
    • SUSCRIPTOR
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    DARYS MARISOL DIAZ GUTIERREZ
    • AGENTE RESIDENTE - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE O EL SECRETARIO, POR LO QUE AMBOS PODRAN EJERCER LA REPRESENTACION INDIVIDUALMENTE
    • REPRESENTANTE
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    Related organizations (57) Other organizations with which this organization shares directors and dignitaries.

    IQUOTE XPRESS INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/09/2009
    Related members: 5
    View

    PASTRANSACTION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/02/1999
    Related members: 4
    View

    TECNOFLAVOR GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/09/2020
    Related members: 3
    View
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    Operation permits (1)

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    CATTLE RANCH vigente
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