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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    CORRETAJE DE SEGURO DIAZ, S.A.

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    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

    • 02/06/05

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 22/06/92

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (8)

    Related members (8)
    VADIN MORENO DIAZ
    • VICEPRESIDENTE
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    BORIS MORENO DIAZ
    • DIRECTOR - TESORERO
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    ANA YELENA MORENO DIAZ
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    EL PRESIDENTE Y EN SU AUSENCIA SERA REMPLAZADO POR UNA PERSONA IDONEA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION A & G HERMANOS

    Organization type: FUNDACION
    Registration date: 12/10/2012
    Related members: 4
    View

    PUBLICORP S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/02/1989
    Related members: 4
    View

    ROCK & ROLL INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/1996
    Related members: 4
    View
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