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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    GRUPO DIAS, 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 (7)

    Related members (7)
    CESAR LEONEL DIAS GONZALEZ
    • DIRECTOR / PRESIDENTE
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    NINOSHKA ARGELIS ROSARIO CEDEÑO
    • SUSCRIPTOR
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    OSCAR RAMÓN ORTEGA MATA
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES ELIANDRA MERCEDES RODRIGUEZ VALDERRAMA, Y EN SU AUSENCIA EL PRESIDENTE, O EL SECRETARIO O EL TESORERO O CUALQUIER OTRO DIGNATARIO DE LA SOCIEDAD ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    CD HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/2019
    Related members: 3
    View

    AGROINDUSTRIAL EMITA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/2024
    Related members: 3
    View

    UNIDAD DE CRIA EMITA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/04/2024
    Related members: 3
    View
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