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Updated at 28 Jun 2024
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    • Panama

    Corporations and Foundations

    ADIAZ ENTERPRISES INC.

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    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
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    Related members (7)

    Related members (7)
    ROXANA SANTANA DIAZ
    • DIRECTOR - SECRETARIO
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    ARNALDO DIAZ
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    ZELMIRA DIAZ MATHEU
    • DIRECTOR - TESORERO
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    EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON EL OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    TERMINAL PANAMEñA EXPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/12/1994
    Related members: 3
    View

    EXCIM PANAMA TRADING, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/2007
    Related members: 3
    View

    ISTMO TRUCKS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/2006
    Related members: 2
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    Official Gazette (1)

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