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Updated at 04 Jun 2024
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    • Panama

    Corporations and Foundations

    RODILA, 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 (6)

    Related members (6)
    EIRA DENISE SANJUR DE DIAZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    ROCIO ISABEL DIAZ SANJUR
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    LAURA ISABEL DIAZ SANJUR
    • DIRECTOR - VICEPRESIDENTE
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    Associations (0)

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

    FUNDACION JUAN HECTOR DIAZ CONTE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/11/2010
    Related members: 12
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    JUANEY & CO.,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/11/2010
    Related members: 8
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    INVERSIONES DIAZ SANJUR LTD., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/01/2013
    Related members: 8
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (2)

    Government payments (2)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

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    Customs (1)

    Customs (1)
    retroexcavadora , color amarillo, marca ...
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    RODILLA, S.A en solicitud
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada