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Updated at 29 May 2024
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    • Panama

    Corporations and Foundations

    DIAME,S.A.

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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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    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 (8)

    Related members (8)
    MARTUCCI & MARTUCCI
    • AGENTE RESIDENTE
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    JUAN CARLOS MARTUCCI VEGA
    • DIRECTOR - TESORERO - VICEPRESIDENTE
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    VICTORIA EUGENIA MARTUCCI SUAREZ
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTOS DOS LA PERSONA QUE DETERMINE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (17) Other organizations with which this organization shares directors and dignitaries.

    ADMINISTRACION TATI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/1993
    Related members: 5
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    REPUESTOS TATI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/10/1992
    Related members: 4
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    ROXIMIN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/10/1994
    Related members: 4
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