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Updated at 28 Feb 2024
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    • Panama

    Corporations and Foundations

    DIAGNOSTIC CENTRAL AMERICA & THE CARIBBEAN.

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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
    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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    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 (14)

    Related members (14)
    JOSU GABRIEL PAZ EXPOSITO
    • AGENTE RESIDENTE
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    EMILIO CORNEJO VERNAZA
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    DANIEL ALBERTO POVEDA PINZON
    • DIRECTOR
    • TESORERO
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    HERIBERTO ESTRIBI
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    GISELLE JAIMES
    • DIRECTOR - PRESIDENTE
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    RAUL LEIS ARCE
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE, EN SU AUSENCIA O INCAPACIDAD EL SECRETARIO, Y A FALTA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE, EN SU AUSENCIA O INCAPACIDAD EL SECRETARIO, Y A FALTA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (429) Other organizations with which this organization shares directors and dignitaries.

    OKCARS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/2011
    Related members: 13
    View

    WALLMILL SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/03/2011
    Related members: 9
    View

    INPAVEN ENTERPRISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/06/2011
    Related members: 9
    View
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    Real estate (0)

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    Operation permits (2)

    Operation permits (2)
    DIAGNOSTIC CENTRAL AMERICA & THE CARIBBEAN INC en solicitud
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    DIAGNOSTIC CENTRAL AMERICA & THE CARIBBEAN INC vigente
    Solo con suscripción
    Solo con suscripción
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    Official Gazette (0)

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    Organizacion actualizada