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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    DIABLO MARINE SERVICES, S.A.

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    Organization Report

    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    Related members (6)

    Related members (6)
    CARLOS RAÚL DE LA GUARDIA DONATO
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    CARLOS RAÚL DE LA GUARDIA PLATA
    • SUSCRIPTOR
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    CARLOS RAUL DE LA GUARDIA DONATO
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD RECAERÁ SOBRE EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE ESTE EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    DISTRIBUIDORA TRINITY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/09/2012
    Related members: 2
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    FUNDACION PARA LA EDUCACION Y DESARROLLO DE LA FAMILIA DE SAN MIGUELITO (F.E.D.E.F.A.S.A.M.)

    Organization type: SOCIEDAD COMÚN
    Registration date: 26/05/2000
    Related members: 2
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    MEGA PLAZA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/2012
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Customs (5)

    Customs (5)
    parte de aires
    Solo con suscripción
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    parte de aires
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    dedal de acero
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    motores marca cummins
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    panga de 25 píes modelo 26 caribe pro si...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada