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Updated at 25 May 2024
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    • Panama

    Corporations and Foundations

    DIOREMAX INTERNATIONAL, S.A.

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    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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    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    IRMA SILKA ARAUZ
    • SUSCRIPTOR
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    MELKYS SAVIER MORALES
    • DIRECTOR - TESORERO
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    LUCIA ORLANDO
    • SUSCRIPTOR
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    SE OTORGA PODER GENERAL A FERDINANDO GIUSEPPE DECORATO, SEGUN DOCUMENTO 576231 DE LA SECCION DE MERCANTIL DESDE EL 30 DE ENERO DE 2004
    • Apoderado
    SE OTORGA PODER A FERDINANDO GIUSEPPE DECORATO, SEGUN DOCUMENTO 550100 DE LA SECCION DE MERCANTIL DESDE EL 13 DE NOVIEMBRE DE 2003
    • Apoderado
    EL PRESIDENTE Y EN SU DEFECTO EL VICEPRESIDENTE Y EN SU DEFECTO EL SEC RETARIO O QUIEN DESIGNE LA JUNTA DE ACCIONISTA
    • REPRESENTANTE
    CASTRO & CASTRO, S.C.
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO EL VICEPRESIDENTE Y EN SU DEFECTO EL SEC RETARIO O QUIEN DESIGNE LA JUNTA DE ACCIONISTA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (90) Other organizations with which this organization shares directors and dignitaries.

    RITTAONE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/06/2011
    Related members: 6
    View

    GSM IMPORT AND EXPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/2006
    Related members: 5
    View

    OLD OKISHI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/07/2007
    Related members: 4
    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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