GRUPO DIAZ, S.A.

notifications_active

Watch this company

Receive changes alerts.

inventory

Organization Report

Organization summary

local_police

Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

General information

badge

RUC Solo con suscripción

corporate_fare

Organization type Solo con suscripción

article

Status Solo con suscripción

event

Registration date Solo con suscripción

assignment

Folio Solo con suscripción

schedule

Validity Solo con suscripción

local_atm

Capital Solo con suscripción

location_on

Domicile Solo con suscripción

See complete data

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 • DIRECTOR - SECRETARIO View

No results found

See complete data

Associations (0)

Associations (0) No results found

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

See complete data

Next Legal

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

See complete data

Court records and edicts (0)

Court records and edicts (0) No results found

Previous General

Next Assets

Legal index

GRUPO DIAZ, S.A.

Real estate (0)

Real estate (0) No results found

Movable assets (0)

Movable assets (0) No results found

Vessels (0)

Vessels (0) No results found

Brands (0)

Brands (0) No results found

Previous Legal

Next Government

Assets index

GRUPO DIAZ, S.A.

Government payments (0)

Government payments (0) No results found

Public tenders (0)

Public tenders (0) No results found

Customs (0)

Customs (0) No results found

Previous Assets

Next Operations

Government index

GRUPO DIAZ, S.A.

Operation permits (0)

Operation permits (0) No results found

Previous Government

Next Publications

Operations index

GRUPO DIAZ, S.A.

Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (0)

Official Gazette (0) No results found

News (0)

News (0) No results found

Previous Operations

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.