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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    MADERAS DIAZ, S.A.

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    Organization Report

    Organization summary

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    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
    Business

    • 22/09/88

      Operation permit cancelation

      Solo con suscripción

      Solo con suscripción

    • 25/08/88

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 01/09/85

      Document submitted

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    Related members (6)

    Related members (6)
    RAUL AMABLE CARDENAS VERGARA
    • AGENTE RESIDENTE
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    RUTH BETZAIDA DIAZ DE CEDENO
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    EDGAR EZEQUIEL DIAZ DOMINGUEZ
    • DIRECTOR - TESORERO
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    CEDENO DIAZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/1985
    Related members: 2
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    Operation permits (1)

    Operation permits (1)
    MADERAS DIAZ , S.A cancelado
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    Organizacion actualizada