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Updated at 03 Jun 2024
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    • Panama

    Corporations and Foundations

    DIGGER INC.

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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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    ERNESTO COLLADO
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    MELITZA BARRERA
    • DIRECTOR - SECRETARIO
    • DIRECTORES - SECRETARIO
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    EL PRESIDENTE EN AUSENCIA SERA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
    GUARDIA & GUARDIA
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN AUSENCIA SERA EL SECRETARIO O LA PERSONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    FUNDACION SARA
    Fundación privada • Vigente
    • FUNDADOR - MIEMBRO
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    Related organizations (1723) Other organizations with which this organization shares directors and dignitaries.

    FRONTIER ENERGY INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/2008
    Related members: 10
    View

    SECRETO DE BOCAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/12/2007
    Related members: 10
    View

    RIVANOL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/12/2007
    Related members: 10
    View
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    Official Gazette (1)

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