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Updated at 01 Nov 2024
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    • Panama

    Corporations and Foundations

    DIABLO PROJECTS INC.

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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 (12)

    Related members (12)
    JOHANN WOLFSCHOON
    • SECRETARIO - DIRECTOR
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    MICHELLE KHAFIF LEVY
    • DIRECTOR - PRESIDENTE
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    CARLOS UCAR
    • VICEPRESIDENTE - DIRECTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDRA EL PRESIDENTE ACTUANDO CONJUNTAMENTE CON EL SECRETARIO O EL TESORERO, O CUALQUIER OTRA(S) PERSONA(S) QUE LOS ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNEN
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (18) Other organizations with which this organization shares directors and dignitaries.

    DIABLO ROSSO INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/2006
    Related members: 10
    View

    DIABLO HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/01/2013
    Related members: 10
    View

    STEPS SPA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/2006
    Related members: 4
    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 (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
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    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    SUPER MINI DIABLO ROSSO cancelado
    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)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada