DIASSOR, S.A.

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Organization Report

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Global, PEP, FBI y Interpol

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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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Changes history

Business

04/07/24

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Document submitted
21/12/23

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Solo con suscripción
19/12/23

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Related members (8)

Actives (7)
Inactives (1)


EBRAHIM ASVAT • SECRETARIO • SECRETARIO Mostrar mas Mostrar menos View
ARGELIS ORTEGA PRIETO • DIRECTOR • DIRECTORES Mostrar mas Mostrar menos View
CARLOS RAUL MORENO • SUSCRIPTOR - PRESIDENTE • PRESIDENTE - SUBSCRIPTORES Mostrar mas Mostrar menos View


PATTON MORENO & ASVAT • AGENTE RESIDENTE View

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Related organizations (1179) Other organizations with which this organization shares directors and dignitaries.

POIS CORPORATION

Organization type: SOCIEDAD ANONIMA

Registration date: 18/06/1982

Related members: 12

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OVERSEAS BUSINESS CORPORATION.

Organization type: SOCIEDAD ANONIMA

Registration date: 07/05/1982

Related members: 12

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FALCON INDUSTRIES INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 24/09/1982

Related members: 12

View

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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ... Registration date: 19/07/2023 Download
Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ... Registration date: 19/04/2023 Download
MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 19/03/2022 Download


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DIASSOR, S.A.

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DIASSOR, S.A.

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DIASSOR, S.A.

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DIASSOR, S.A.

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Official Gazette (1)

Official media for the dissemination of legal regulations in Panama.


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DIASSOR, S.A.

General information

Changes history

Document submitted

Document submitted

Document submitted

Related members (8)

Associations (0)

General index

DIASSOR, S.A.

Public deeds (13)

Court records and edicts (0)

Legal index

DIASSOR, S.A.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

DIASSOR, S.A.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

DIASSOR, S.A.

Operation permits (0)

Operations index

DIASSOR, S.A.

Social Security Fund (0)

Official Gazette (1)

News (0)

Publications index

DIASSOR, S.A.