GRUPO DIAZ, 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

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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

Business

24/11/94

Document submitted

Solo con suscripción

Solo con suscripción
06/06/94

Document submitted

Solo con suscripción

Solo con suscripción
22/12/93

Document submitted

Solo con suscripción

Solo con suscripción

Related members (7)

Actives (7)
Inactives (0)


JOSE RODRIGUEZ • TESORERO - DIRECTOR View
LEOPOLDO CASTILLO • AGENTE RESIDENTE View
FRANCISCA ILUMINADA DOMINGUEZ • SECRETARIO - DIRECTOR View

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Associations (0)

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Related organizations (113) Other organizations with which this organization shares directors and dignitaries.

DEBT MANAGEMENT CORPORATION DE PANAMA, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 31/07/1998

Related members: 4

View

GRUPO HRNS. BARRIA,S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 05/09/2007

Related members: 4

View

DOSMARES FOREVER, S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 22/03/2002

Related members: 4

View

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General index


Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 17/11/2022 Download
Asiento Id -10889931- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -8824980- (ANOTACIÓN DE ADVERTENCIA) Registration date: 28/09/2016 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción

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GRUPO DIAZ, S.A.

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GRUPO DIAZ, S.A.

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GRUPO DIAZ, S.A.

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GRUPO DIAZ, S.A.

Social Security Fund (0)

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GRUPO DIAZ, S.A.

General information

Changes history

Document submitted

Document submitted

Document submitted

Related members (7)

Associations (0)

Related organizations (113)

General index

GRUPO DIAZ, S.A.

Public deeds (7)

Court records and edicts (0)

Legal index

GRUPO DIAZ, S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

GRUPO DIAZ, S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

GRUPO DIAZ, S.A.

Operation permits (0)

Operations index

GRUPO DIAZ, S.A.

Social Security Fund (0)

Official Gazette (0)

News (0)

Publications index

GRUPO DIAZ, S.A.