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Updated at 28 May 2024
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    • Panama

    Corporations and Foundations

    CIA INTERNACIONAL DE NEGOCIOS DIAZ, 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 (7)

    Related members (7)
    DOMITILA DIAZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    ROSANA QUERUBE VALENCIA DIAZ
    • TESORERO - DIRECTOR
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    ANAYANSI VALENCIA DIAZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE A MBOS EL TESORERO.
    • REPRESENTANTE
    MARIBEL VEGA VEGA
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE A MBOS EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE A MBOS EL TESORERO.
    • REPRESENTANTE
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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