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Updated at 28 May 2024
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    • Panama

    Corporations and Foundations

    DIECIT INVESTMENT GROUP , 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
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    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 (10)

    Related members (10)
    DE OBALDIA & GARCIA DE PAREDES
    • AGENTE RESIDENTE
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    EMILIO JAEN VEGA
    • SUSCRIPTOR
    • DIRECTOR
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    DIOMEDES MIGUEL DELGADO BRAVO
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEHAL DE LA SOCIEDAD LA TENDRA INDISTINTAMENTE EL PRESIDENTE O SECRETARIO O EL TESORERO Y EN DEFECTO DE ESTOS TRES LA PERS ONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
    DIOMEDES MIGUEL DELGRADO BRAVO
    • SECRETARIO - TESORERO - DIRECTOR - PRESIDENTE
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    FRANCISCO ELIAS ULLOA CASTILLO
    • DIRECTOR
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    LA REPRESENTACION LEHAL DE LA SOCIEDAD LA TENDRA INDISTINTAMENTE EL PRESIDENTE O SECRETARIO O EL TESORERO Y EN DEFECTO DE ESTOS TRES LA PERS ONA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (584) Other organizations with which this organization shares directors and dignitaries.

    NORTEL EQUITY, CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/06/2014
    Related members: 4
    View

    ENDICA INTERNATIONAL, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/07/1992
    Related members: 4
    View

    SURTEL AMERICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/04/2014
    Related members: 4
    View
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    Customs (31)

    Customs (31)
    material termoplastico
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    material termoplastico
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    material termoplastico
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    cama twin
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    colchon
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    atún aleta amarilla h/g (ahi)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada