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Updated at 25 Feb 2024
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    • Panama

    Corporations and Foundations

    DIESA CORP.

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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

    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)

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    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
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    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
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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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