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Updated at 04 Apr 2024
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    • Panama

    Corporations and Foundations

    DIVERSIONES INFANTILES, S.A.

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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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    Related members (8)

    Related members (8)
    ELIGIO VELASQUEZ BARBA
    • SECRETARIO - DIRECTOR
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    MAXIMO HERRERO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    FRANCISCO HERRERO MARTIN
    • DIRECTOR - TESORERO
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    QUE EL PRESIDENTE TIENE PODER SUFICIENTE Y TAN AMPLIO COMO FUERE POSIBLE PARA QUE REPRESENTE LEGALMENTE A LA SOCIEDAD EN ASUNTOS COMERCIA, CIVI- LES, ADMINISTRATIVOS, JUDICIALES Y EXTRAJUDICIALES Y EN TODOS LOS ASUNTO Y DOCUMENTOS RELATIVOS A LA SOCIE
    • REPRESENTANTE
    ROBLES Y ROBLES.
    • AGENTE RESIDENTE
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    QUE EL PRESIDENTE TIENE PODER SUFICIENTE Y TAN AMPLIO COMO FUERE POSIBLE PARA QUE REPRESENTE LEGALMENTE A LA SOCIEDAD EN ASUNTOS COMERCIA, CIVI- LES, ADMINISTRATIVOS, JUDICIALES Y EXTRAJUDICIALES Y EN TODOS LOS ASUNTO Y DOCUMENTOS RELATIVOS A LA SOCIE
    • REPRESENTANTE
    QUE EL PRESIDENTE TIENE PODER SUFICIENTE Y TAN AMPLIO COMO FUERE POSIBLE PARA QUE REPRESENTE LEGALMENTE A LA SOCIEDAD EN ASUNTOS COMERCIA, CIVI- LES, ADMINISTRATIVOS, JUDICIALES Y EXTRAJUDICIALES Y EN TODOS LOS ASUNTO Y DOCUMENTOS RELATIVOS A LA SOCIE
    • REPRESENTANTE
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    Related organizations (42) Other organizations with which this organization shares directors and dignitaries.

    CASTILLA IMPORT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/1983
    Related members: 6
    View

    DOWELL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/1980
    Related members: 5
    View

    GOLD PAGE VENTURES INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/1990
    Related members: 5
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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