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Updated at 14 Jun 2024
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    • Panama

    Corporations and Foundations

    DIGUER CONSTRUCCIONES, 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    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)
    JESUS CARDENAS
    • DIRECTOR - PRESIDENTE
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    GUSTAVO DIAZ
    • DIRECTOR - SECRETARIO
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    GIULIA DE SANCTIS
    • SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO.
    • REPRESENTANTE
    BUFETE DE SANCTIS.
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA LA EJERCERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    NEW HOT LINE PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/2009
    Related members: 4
    View

    BLACK OMEGA INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/12/2015
    Related members: 2
    View

    TERMO FRIO CORPORACION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/05/1992
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

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

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    Official Gazette (1)

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

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    Organizacion actualizada