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Updated at 19 Nov 2024
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    • Panama

    Corporations and Foundations

    DIAZ ORILLAC SANTAMARIA INVESTMENTS,S.A.

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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

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    Business

    Related members (8)

    Related members (8)
    GOMEZ GIRALDO & ASOCIADOS
    • AGENTE RESIDENTE
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    ANA MAE DIAZ DE GOMEZ
    • DIRECTOR
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    JUAN OCTAVIO DIAZ
    • DIRECTOR - SECRETARIO - PRESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE DE LASOCIEDAD, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO DE LA SOCIEDAD.
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    Associations (0)

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    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    DIAZ ORILLAC INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/2009
    Related members: 6
    View

    MARQUI INTERNATIONAL CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/1993
    Related members: 4
    View

    DIENDA INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/12/2009
    Related members: 3
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    Real estate (1)

    Real estate (1)
    File: Nº 470239
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