DIACRI, S.A.

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Organization Report

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Global, PEP, FBI y Interpol

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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

Business

03/07/24

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Document submitted

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Solo con suscripción
03/07/24

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Document submitted
17/12/19

New property

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Related members (8)

Actives (8)
Inactives (0)


QUIJANO Y ASOCIADOS 1 • AGENTE RESIDENTE View
EMILIO MARTINENGHI • DIRECTOR - PRESIDENTE View
LORENZO WULLSCHLEGER • TESORERO - DIRECTOR View

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Related organizations (319) Other organizations with which this organization shares directors and dignitaries.

LANGERFIELD INVESTMENT INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 11/01/1993

Related members: 12

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CROTON HOLDING S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 26/10/1987

Related members: 8

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LARKWOOD FINANCE S.A

Organization type: SOCIEDAD ANONIMA

Registration date: 11/12/2006

Related members: 8

View

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Asiento Id -7445600- (FUERA DE COMERCIO) Entrada ... Registration date: 22/10/2014 Download
Asiento Id -7222801- (DISOLUCIÓN) Entrada ... Registration date: 03/07/1995 Download
Asiento Id -6959039- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 13/06/1979 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción
Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción

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DIACRI, S.A.

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DIACRI, S.A.

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DIACRI, S.A.

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DIACRI, S.A.

General information

Changes history

Document submitted

Document submitted

New property

Related members (8)

Associations (0)

Related organizations (319)

General index

DIACRI, S.A.

Public deeds (5)

Court records and edicts (0)

Legal index

DIACRI, S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

DIACRI, S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

DIACRI, S.A.

Operation permits (0)

Operations index

DIACRI, S.A.

Social Security Fund (0)

Official Gazette (0)

News (0)

Publications index

DIACRI, S.A.