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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    DE DIEGO & ASOCIADOS 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

    • 26/01/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 19/01/24

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 21/12/23

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    JORGE GAVRILIDIS
    • AGENTE RESIDENTE
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    PABLO JAVIER ESPINO
    • SUSCRIPTOR
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    MARIA EUGENIA DE DIEGO
    • DIRECTOR / TESORERO
    • TESORERO - DIRECTOR
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    MORGAN Y MORGAN
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (38) Other organizations with which this organization shares directors and dignitaries.

    MMG BANK CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/08/2002
    Related members: 4
    View

    RAYOPAGO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/2013
    Related members: 4
    View

    ABATTOIR 3, S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 02/01/2019
    Related members: 3
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    L.R. DE DIEGO & ASOCIADOS, S.A. VIGENTE
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada