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Updated at 04 Sep 2024
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    • Panama

    Corporations and Foundations

    DILTAG S. A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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

    • 25/08/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    PLUTARCO COHEN
    • DIRECTOR - PRESIDENTE
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    DAYRA MUñOZ DE MIGUELENA
    • DIRECTOR - TESORERO - VICEPRESIDENTE
    • DIRECTOR - TESORERO - VICEPRESIDENTE
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    ALGIMIRO VILLAMIL
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (4790) Other organizations with which this organization shares directors and dignitaries.

    GALVIN TRADING S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/2004
    Related members: 16
    View

    BLUELINE ENTERPRISES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/2003
    Related members: 15
    View

    SONORA SERVICES CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/2004
    Related members: 15
    View
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    Real estate (0)

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    Customs (12)

    Customs (12)
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    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

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    Organizacion actualizada