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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    DIVERSIFIED OFFSHORE INVESTMENT, 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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    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

    • 19/07/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 08/05/98

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (10)

    Related members (10)
    TEODOLINDA PERALTA
    • SECRETARIO - DIRECTOR
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    COHEN, VASSILOPULOS & VARELA
    • AGENTE RESIDENTE
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    GUSTAVO RIASCOS
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE, PUDIENDO REPRESENTARLO EN CASO DE AUSENCIA EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (42) Other organizations with which this organization shares directors and dignitaries.

    RYELANDT INTERNATIONAL, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/1997
    Related members: 6
    View

    ALVILL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/1998
    Related members: 6
    View

    MURAKAMI INVESTMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/1997
    Related members: 6
    View
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