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Updated at 05 Oct 2024
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    • Panama

    Corporations and Foundations

    COMPAÑIA PANAMEÑA DE NEGOCIOS DIVERSOS 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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    Changes history

    Changes history
    Business

    • 20/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 02/03/90

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    VICTOR LUIS CASTILLO
    • AGENTE RESIDENTE
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    LILIBETH DEL CARMEN BARAHONA
    • SUSCRIPTOR
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    CLAUDIO NORMAN ANGELL
    • PRESIDENTE
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    Associations (0)

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    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    HUREMAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/1981
    Related members: 3
    View

    CONSTRUCTORA IDASIO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/02/1981
    Related members: 3
    View

    VALORO INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/2002
    Related members: 2
    View
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