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Updated at 17 Sep 2024
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    • Panama

    Corporations and Foundations

    DIARPA, SOCIEDAD ANONIMA

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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
    Business

    • 04/07/24

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      Document submitted

    • 27/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 27/12/23

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      Document submitted

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    Related members (5)

    Related members (5)
    LENIN SUCRE BENJAMIN
    • DIRECTOR
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    HUGO PAGANI
    • PRESIDENTE - TESORERO - DIRECTOR - SUSCRIPTOR
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    MARINA DIAZ DE PAGANI
    • VICEPRESIDENTE - SECRETARIO - DIRECTOR - SUSCRIPTOR
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    Associations (0)

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    Related organizations (43) Other organizations with which this organization shares directors and dignitaries.

    DIAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/06/1977
    Related members: 7
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    SERVICIO COMERCIAL PARA INDUSTRIAS DE BEBIDAS, SOCIEDAD ANONIMA (SECOIBSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/02/1981
    Related members: 6
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    ALTAMIRA 10, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/2008
    Related members: 5
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