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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    CARLOS DIAS & ASSOCIATES, INC.

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    Organization summary

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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
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    Related members (9)

    Related members (9)
    ROSEMARIE DIAS UNGER
    • DIRECTOR - TESORERO
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    CARLOS ALBERTO DIAS
    • DIRECTOR - PRESIDENTE
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    ALFONSO ARIAS
    • SUSCRIPTOR
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    EL PRESIDENTE EN AUSENCIA DE ESTE LA OSTENTARA EL VICEPRESIDENTE, SI LO HUBIERE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1085) Other organizations with which this organization shares directors and dignitaries.

    ACP ACTIVA CAPITAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/10/2010
    Related members: 4
    View

    INVERSIONES PUENTES DE PIEDRA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/1982
    Related members: 4
    View

    FINANCIERA COFINSA INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/2000
    Related members: 4
    View
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    Operation permits (1)

    Operation permits (1)
    CARLOS DIAS & ASSOCIATES cancelado
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