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Updated at 09 Nov 2024
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    • Panama

    Corporations and Foundations

    COMI DE JUAN DIAZ, S. A.

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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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    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 (8)

    Related members (8)
    RICARDO GAGO SALINERO 4) LAZARO GAGO L
    • DIRECTOR
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    LOURDES XIOMARA PHILLIPS GRIMAS
    • AGENTE RESIDENTE
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    GERARDO CARLOS PHILLIPS
    • VICEPRESIDENTE - DIRECTOR
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    ARISTIDES COLLAZOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (85) Other organizations with which this organization shares directors and dignitaries.

    BAVI S.A. .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/1982
    Related members: 12
    View

    HIPERMERCADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/02/1987
    Related members: 12
    View

    GAGO HOGAR S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/01/1988
    Related members: 12
    View
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    Operation permits (1)

    Operation permits (1)
    COMI DE VISTA HERMOSA, S.A vigente
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