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Updated at 27 Oct 2024
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    • Panama

    Corporations and Foundations

    DIESTRO INTERNACIONAL 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
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    Related members (14)

    Related members (14)
    EDUARDO LOMBANA ACHURRA
    • SUSCRIPTOR
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    PAOLO CERMELLI
    • DIRECTOR / PRESIDENTE
    • DIRECTOR / SECRETARIO
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    ANNA SILVIA CERMELLI
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA COMPAÑIA Y ACTUAR ANTE LAS AUTORIDADES.
    • REPRESENTANTE
    STEFANO CERMELLI
    • DIRECTOR / PRESIDENTE
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    STEFANO CERMELLI BEROLA
    • GERENTE GENERAL
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    ALBA CORREA DIAZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA COMPAÑIA Y ACTURA ANTE LAS AUTORIDADES.
    • REPRESENTANTE
    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA COMPAÑIA Y ACTURA ANTE LAS AUTORIDADES.
    • REPRESENTANTE
    EL PRESIDENTE TENDRA LA REPRESENTACION LEGAL DE LA COMPAÑIA Y ACTUAR ANTE LAS AUTORIDADES.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    KAO- MAI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/1986
    Related members: 6
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    DIDACTICA CONTEMPORANEA, S.A. D.I.C.O.,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/04/1986
    Related members: 5
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    MIDLAND INTERNATIONAL BUSINESS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/2006
    Related members: 5
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    Real estate (2)

    Real estate (2)
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    File: Nº 11765
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30481
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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