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Updated at 15 Oct 2024
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    • Panama

    Corporations and Foundations

    CORPORACION DE INVERSIONES MULTIPLES DIANITA S.A.(C.I.M.DI. S.A.)

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    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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    Changes history

    Changes history
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    Related members (8)

    Related members (8)
    IRIS MAGALY D' STANZIOLA
    • SUSCRIPTOR
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    SALVADOR STANZIOLA RODRIGUEZ
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    IRIS MAGALY D'ANGELO DE STANZIOLA
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE Y SU AUSENCIA EL SECRETARIO O QUIEN LO REEMPLASA EN SU AUSENCIA.
    • REPRESENTANTE
    EL PRESIDENTE Y SU AUSENCIA EL SECRETARIO O QUIEN LO REEMPLASA EN SU AUSENCIA.
    • REPRESENTANTE
    SAUL ALAIN
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y SU AUSENCIA EL SECRETARIO O QUIEN LO REEMPLASA EN SU AUSENCIA.
    • REPRESENTANTE
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