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Updated at 03 Nov 2024
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    • Panama

    Corporations and Foundations

    DIAZ Y CORDOVEZ, 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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    Changes history

    Changes history
    Business

    • 06/11/24

      info

      Document submitted

    • 11/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 11/09/70

      Document submitted

    Related members (5)

    Related members (5)
    ANA EVELINA DE DIAZ
    • SECRETARIO - DIRECTOR
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    ANTONIO JOSE DIAZ
    • PRESIDENTE - DIRECTOR - SUSCRIPTOR
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    ROBERTO EDUARDO CORDOVEZ
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    INDUSTRIAS RECORD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/09/1973
    Related members: 3
    View

    INDUSTRIA DE SEPARADORES Y DERIVADOS DEL PLOMO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/09/1973
    Related members: 3
    View

    IML PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/1984
    Related members: 2
    View
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    Official Gazette (1)

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