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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    DINERS 'CLUB DE PANAMA, S.A. .

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    Organization Report

    Organization summary

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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

    • 04/06/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 12/03/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/01/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (13)

    Related members (13)
    FELIPE MOTTA JR.
    • TESORERO - DIRECTOR
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    FEDERICO HUMBERT JR.
    • PRESIDENTE - DIRECTOR
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    RAUL ALEMAN Z.
    • SECRETARIO - DIRECTOR
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    EL PRESIDENTE, EN AUSENCIA DE ESTE LA OSTENTARA, EN SU ORDEN, EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.- .-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (113) Other organizations with which this organization shares directors and dignitaries.

    DINGERAL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/1986
    Related members: 9
    View

    TARJETAS DE CREDITO, S.A.(TACRESA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/04/1973
    Related members: 9
    View

    EMPRESA GENERAL DE INVERSIONES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/1973
    Related members: 8
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    DINER S CLUB DE PANAMA vigente
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