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Updated at 28 Jul 2024
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    • Panama

    Corporations and Foundations

    DIAZ Y ORO, 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

    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

    • 23/12/23

      info

      Document submitted

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (6)

    Related members (6)
    MARIA LAMELA DE LAM
    • SECRETARIO - DIRECTOR
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    HUMBERTO EMILIO RICORD
    • SUSCRIPTOR
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    FIDEL ESTEBAN ORO
    • SUSCRIPTOR
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    Associations (0)

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    Real estate (0)

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    Vessels (1)

    Vessels (1)
    ENEJOTA
    File: 6532
    Registration: 16/11/75
    Gross tonnage: 81.2
    Net tonnage: 55.22
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    Brands (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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