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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    CONSTRUCCIONES DIAZ, 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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    Changes history

    Changes history
    Business
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    Related members (7)

    Related members (7)
    ORLANDO DIAZ MORAN
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    ORLANDO DIAZ MITRE
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    KARINA YOMARY DIAZ MITRE
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    EL PRESIDENTE, EN SUS FALTAS ACCIDENTALES EL SECRETARIO Y EN SUS FALTAS ACCIDENTALES EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    DANIELLE ASSETS FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 23/10/2012
    Related members: 6
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    DISTRIBUIDORA ACOD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/2024
    Related members: 2
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    CONSORCIO DE DESARROLLO E INVERSIONES SANTA CRUZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/05/2018
    Related members: 1
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    Real estate (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    C O D I S A vigente
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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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