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Updated at 21 Jul 2024
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    • Panama

    Corporations and Foundations

    GRUPO DIUNSA, 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 (8)

    Related members (8)
    MARIO ROBERTO FARAJ FARAJ
    • DIRECTOR / TESORERO
    • DIRECTOR - DIRECTORES - TESORERO - TESORERO
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    JORGE JUAN FARAJ KALIL
    • DIRECTOR / PRESIDENTE
    • DIRECTOR - DIRECTORES - PRESIDENTE - PRESIDENTE
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    JORGE ALBERTO FARAJ FARAJ
    • DIRECTOR / SECRETARIO
    • SECRETARIO - SECRETARIO - DIRECTOR - DIRECTORES
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    Associations (0)

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    Related organizations (5113) Other organizations with which this organization shares directors and dignitaries.

    ABBEYSHORE LIMITED S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/05/2006
    Related members: 10
    View

    ARDENWELL INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/2006
    Related members: 10
    View

    EDDY OVERSEAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/05/2006
    Related members: 10
    View
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    News (9)

    News (9)
    Solo con suscripción
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    Publication date: 2021-02-11 Source: La Prensa
    Solo con suscripción
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    Publication date: 2021-01-16 Source: La Prensa
    Solo con suscripción
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    Publication date: 2021-01-15 Source: La Prensa
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    Organizacion actualizada