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Updated at 25 May 2024
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    • Panama

    Corporations and Foundations

    DIACAVEL, 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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    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

    Related members (6)

    Related members (6)
    ROSA MARIA SANCHEZ DE ISAZA
    • AGENTE RESIDENTE
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    ANA CARETTI DIAZ
    • TESORERO - DIRECTOR
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    CECILIA DIAZ VELARDE
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE Y EN SU DEFECTO EL VICEPRESIDENTE, SECRETARIO Y EN SU DEFECTO EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION CARENFI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/02/2019
    Related members: 2
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    CARAN OVERSEAS GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/12/2018
    Related members: 2
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    FUNDACION INSTITUTO PANAMEÑO DE DESARROLLO HUMANO Y MUNICIPAL (FIPADEHM)

    Organization type: SOCIEDAD COMÚN
    Registration date: 06/10/1998
    Related members: 1
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    Real estate (1)

    Real estate (1)
    File: Nº 1990
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    Movable assets (0)

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