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Updated at 20 Dec 2024
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    • Panama

    Corporations and Foundations

    DIAZ ORILLAC SANTAMARIA INVESTMENTS,S.A.

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    Organization summary

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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
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    Related members (12)

    Related members (12)
    FRAGUELA-RUIZ, HOQUEE & ASOCIADOS
    • AGENTE RESIDENTE
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    KEVIN ROBERT LEE LOWE
    • DIRECTOR / SECRETARIO
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    AIDA LORENA ORILLAC
    • SUSCRIPTOR
    • DIRECTOR - TESORERO
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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.
    • REPRESENTANTE
    ANA MAE DIAZ DE GOMEZ
    • DIRECTOR
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    JUAN OCTAVIO DIAZ
    • DIRECTOR - SECRETARIO - PRESIDENTE
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    GOMEZ GIRALDO & ASOCIADOS
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO DE LA SOCIEDAD.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE DE LA SOCIEDAD, EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS EL TESORERO DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (78) 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

    LEE DEVELOPMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/11/2004
    Related members: 5
    View

    MARQUI INTERNATIONAL CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/08/1993
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 470239
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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