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Updated at 20 Oct 2024
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    • Panama

    Corporations and Foundations

    DIEZ FONSECA Y ASOCIADOS

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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

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    Business

    Related members (2)

    Related members (2)
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    Associations (4)

    Associations (4)
    Organizations in which this organization serves as a related member.
    MI RELOJERO PTY INC. S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    ACTIVA COLORS PANAMA S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    BIENES RAICES E INVERSIONES TOM S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    AJA SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/05/2001
    Related members: 2
    View

    SECURITY & INVESTIGATION SOLUTION S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/02/2007
    Related members: 2
    View

    PROFASE DEL OESTE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/03/1996
    Related members: 1
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