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Updated at 04 Nov 2024
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    • Panama

    Corporations and Foundations

    DISEÑO DE INTERIORES 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    CARLOS RAUL MORENO
    • SUSCRIPTOR
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    GISELA ALVAREZ DE PORRAS
    • SUSCRIPTOR - DIRECTOR / SECRETARIO
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    IVETTE ALVAREZ
    • DIRECTOR / PRESIDENTE
    • PRESIDENTE - DIRECTOR
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    GISELA DE ALVAREZ
    • SECRETARIO - DIRECTOR
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    PATTON, MORENO & ASVAT.
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (76) Other organizations with which this organization shares directors and dignitaries.

    NARDELL ENTERPRISES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/2001
    Related members: 5
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    LENHAM PROPERTIES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/11/2001
    Related members: 5
    View

    WENTWORTH INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/1992
    Related members: 2
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    Real estate (0)

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    Movable assets (1)

    Movable assets (1)
    (BIEN MUEBLE) Folio Nº 27055711
    Solo con suscripción
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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (1022)

    Customs (1022)
    lamparas
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    muebles de madera
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    espejos
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    Operation permits (5)

    Operation permits (5)
    VD DISEÑOS DE INTERIORES, S.A vigente
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    AIE DISEÑO DE INTERIORES, S.A vigente
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    DISEÑO & INTERIORES S.A cancelado
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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    Organizacion actualizada