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Updated at 09 Oct 2024
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    • Panama

    Corporations and Foundations

    DIAZ Y REGO, 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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    Changes history

    Changes history
    Business
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    Related members (4)

    Related members (4)
    NELSON BARRAGAN GONZALEZ
    • SECRETARIO - DIRECTOR - AGENTE RESIDENTE - SUSCRIPTOR
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    BENIGNO ESTEVEZ REGO
    • PRESIDENTE - DIRECTOR
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    ADDY NADYA MONTOTO
    • TESORERO - DIRECTOR - SUSCRIPTOR
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    Associations (0)

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    Related organizations (53) Other organizations with which this organization shares directors and dignitaries.

    COMPLEJO PESQUERO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/08/1978
    Related members: 10
    View

    COMERCIALES FINAMOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/1994
    Related members: 6
    View

    GARCIA PENEDO E HIJOS, S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/05/1969
    Related members: 4
    View
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    Operation permits (1)

    Operation permits (1)
    BAR Y RESTAURANTE EL PARADOR vigente
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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