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Updated at 27 Apr 2024
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    • Panama

    Corporations and Foundations

    PANAMA DIESEL, 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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    ABRAHAM ALBERTO ATTIE DUEX
    • DIRECTOR - PRESIDENTE
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    ALBERTO ANTEBI MISRIE
    • DIRECTOR - SECRETARIO
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    CARMEN EDITH ARIZA RODRIGUEZ
    • SUSCRIPTOR
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    EL PRESIDENTE, PUDIENDO TAMBIEN REPRESENTARLA EL TESORERO O EL SECRE- TARIO O QUIEN LA JUNTA DIRECTIVA DETERMINE EN LAS FALTAS DE AQUEL. .
    • REPRESENTANTE
    FRANCISCO ESPINOSA CASTILLO
    • AGENTE RESIDENTE
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    EL PRESIDENTE, PUDIENDO TAMBIEN REPRESENTARLA EL TESORERO O EL SECRE- TARIO O QUIEN LA JUNTA DIRECTIVA DETERMINE EN LAS FALTAS DE AQUEL. .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    TIMES SQUARE PRODUCTIONS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2001
    Related members: 3
    View

    METROBUILDING 10, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/2014
    Related members: 3
    View

    3P LOGISTIC INTERNATIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/2014
    Related members: 3
    View
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    Operation permits (1)

    Operation permits (1)
    PANAMA DIESEL, S.A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada