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Updated at 01 Oct 2024
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    • Panama

    Corporations and Foundations

    INDUSTRIAS DIARON 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
    schedule
    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)
    ALEJANDRO PAEZ ARAYA
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
    • PRESIDENTE - DIRECTORES - SUBSCRIPTORES
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    FLAVIA PEREZ
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    GABRIELE MARCOCCIA MOLINA
    • DIRECTOR - TESORERO
    • DIRECTORES - TESORERO
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    SERA EL PRESIDENTE EN AUSENCIA LA SECRETARIA O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    DORINA PEREZ
    • AGENTE RESIDENTE
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    SERA EL PRESIDENTE EN AUSENCIA LA SECRETARIA O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    SERA EL PRESIDENTE EN AUSENCIA LA SECRETARIA O QUIEN DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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

    HAPPY FRUTA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/2010
    Related members: 4
    View

    H&C COMPANY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/11/2012
    Related members: 2
    View

    SERVICIO DE TAXI PLAZA CAROLINA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/1993
    Related members: 2
    View
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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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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    INDUSTRIAS DIARON S,A vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    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