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Updated at 14 Nov 2024
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    • Panama

    Corporations and Foundations

    DIESA CORP.

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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 (9)

    Related members (9)
    MAGISTER JUAN CARLOS ORTEGA MENDEZ
    • SUSCRIPTOR
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    MARIA CRISTINA REYES DE ESPINOSA
    • SECRETARIO - DIRECTOR
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    ORTEGA MENDEZ & ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE , EN SU AUSENBCIA EL SECRETARIO, EN DEFECTO DE AMBOS, LO SERA CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    ORIENT ASSOCIATE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/07/1991
    Related members: 2
    View

    MAGESA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/06/1983
    Related members: 2
    View

    FUNDACION CHIFAT

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 27/11/2023
    Related members: 2
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 30196990
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (2)

    Operation permits (2)
    DIEPSA, CORP vigente
    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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    CHITO'S vigente
    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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

    News (0) No results found
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    Organizacion actualizada