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Updated at 03 Dec 2024
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    • Panama

    Corporations and Foundations

    GRUPO CORPORATIVO DIAZ DUBARRAN, 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
    Business

    Related members (7)

    Related members (7)
    IVAN ALBERTO DIAZ DUBARRAN
    • DIRECTOR - TESORERO - SUSCRIPTOR
    • DIRECTORES - SUBSCRIPTORES - TESORERO
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    MARIELA DUBARRAN DE DIAZ
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    JUANA RODRIGUEZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SUS AUSENCIAS TEMPORALESO ACCIDENTALES POR EL SECRETA- RIO.
    • REPRESENTANTE
    EL PRESIDENTE EN SUS AUSENCIAS TEMPORALESO ACCIDENTALES POR EL SECRETA- RIO.
    • REPRESENTANTE
    EL PRESIDENTE EN SUS AUSENCIAS TEMPORALESO ACCIDENTALES POR EL SECRETA- RIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    LUJORA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 05/09/2014
    Related members: 5
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    FUNDACIÓN DÍAZ GÓMEZ

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/04/2023
    Related members: 4
    View

    FERTILITY PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/02/2013
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 62784
    Solo con suscripción
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    Movable assets (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    LABORATORIO CLINICO Y CITOLOGICO CHANGUINOLA vigente
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    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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    Organizacion actualizada