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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    DIAZ Y HERRERA CONSULTORES

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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

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    Business

    Related members (5)

    Related members (5)
    ELINDERG AIDETH DIAZ CEDEÑO
    • SOCIO
    View
    BENIGNO HERRERA RIVERA
    • SOCIO
    View
    LA REPRESENTACION LEGAL Y LA ADMINISTRACION DE LA SOCIEDAD O FIRMA LA TENDRA EL SOCIO FUNDADOR BENIGNO HERRERA RIVERA O LA PERSONA QUE DESIGNE
    • REPRESENTANTE
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    Associations (8)

    Associations (8)
    Organizations in which this organization serves as a related member.
    TIKVA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    G&R PANAMA REALTORS INC.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    HIDROFLO INTERNATIONAL CORP
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
    View
    ADMINISTRACION DEL ATLANTICO, S. A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
    View
    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    D&H ADMINISTRACION,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/10/2017
    Related members: 2
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    INMOBILIARIA FERQUI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/1979
    Related members: 2
    View

    DH EMPLEADORES, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/05/2017
    Related members: 2
    View
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