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Updated at 14 Sep 2024
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    • Panama

    Corporations and Foundations

    DILUARJI 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 (13)

    Related members (13)
    PEDRO CHALUJA ISSE
    • AGENTE RESIDENTE - SUSCRIPTOR
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    MIZAEL RIVERA
    • DIRECTOR
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    ERICK RIVERA
    • DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE EN AUSENCIA DE ESTE LA TENDRA EL SECRETARIO.
    • REPRESENTANTE
    MEDEILA SERRANO
    • DIRECTOR
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    AIDA MARIA SERRANO
    • DIRECTOR
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    EVARLIN WALDAN SALGADO
    • DIRECTOR / PRESIDENTE - SECRETARIO - TESORERO
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE EN AUSENCIA DE ESTE LA TENDRA EL SECRETARIO.
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE EN AUSENCIA DE ESTE LA TENDRA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    COMERCIO EXPORTACIONES IMPORTACIONES LA CENTRAL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/09/2010
    Related members: 5
    View

    ALMACEN EL INVENCIBLE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/2008
    Related members: 4
    View

    SORADO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/2003
    Related members: 4
    View
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    Real estate (5)

    Real estate (5)
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    File: Nº 30303601
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30261932
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 30261931
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada