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Updated at 21 Jul 2024
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    • Panama

    Corporations and Foundations

    DIANA JUANA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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 (6)

    Related members (6)
    JOSE LUIS WAN WEN
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    ALEXA CARINA LIAO WAN
    • DIRECTOR - SECRETARIO
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    JUANA ISABEL LIAO WAN
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN SU AUSENCIA DE AMBOS LO SERA EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (32) Other organizations with which this organization shares directors and dignitaries.

    GRUPO TESORINI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/2012
    Related members: 10
    View

    GRUPO DESARROLLO ISABEL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/06/2014
    Related members: 4
    View

    INVERSIONES WAN JOYEROS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/2004
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (11)

    Customs (11)
    correas de cuero
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    reloges
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    ehibidores
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    Operation permits (1)

    Operation permits (1)
    JOYERIA ELEGANT cancelado
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada