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Updated at 21 Aug 2024
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    • Panama

    Corporations and Foundations

    DIEZ DIEZ Y 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

    • 06/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 06/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 06/08/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    FABREGA, BARSALLO MOLINO Y MULINO
    • AGENTE RESIDENTE
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    CARMEN CECILIA VARGAS DE DIEZ
    • PRESIDENTE - DIRECTOR
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    KATIA LORENA DIEZ VARGAS
    • SUSCRIPTOR
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    Associations (0)

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

    ADMINISTRACION CENTRAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/1975
    Related members: 7
    View

    BIENES RAICES VERONICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/2002
    Related members: 6
    View

    AFRICA DEVELOPMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/08/2000
    Related members: 5
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    DIEZ DIEZ Y ASOCIADOS, S.A cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada