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Updated at 12 Dec 2024
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    • Panama

    Corporations and Foundations

    DIAZ Y DE LEON

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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
    Business
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    Related members (1)

    Related members (1)
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    Associations (62)

    Associations (62)
    Organizations in which this organization serves as a related member.
    ERICH KRAUSE PANAMA S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    INVERSIONES PAVIA S.A.
    Sociedad anonima • Disuelto
    • AGENTE RESIDENTE
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    ROZED S.A
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    FAVOR INVESTMENT CORP.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    SEKINARODO FISHING COMPANY S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ESPARTA INTERBUSINESS S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    FUNDACION INTERNATIONAL FIDELITY
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
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    HONDUREñA DE NAVEGACION S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    MAKEDONIA SHIPPING AND TRAVELLING S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ARANCEL & SERVICIO DE COMPUTADORAS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Related organizations (0) Other organizations with which this organization shares directors and dignitaries.
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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 (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (8)

    News (8)
    Solo con suscripción
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    Publication date: 2024-07-03 Source: La Prensa
    Solo con suscripción
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    Publication date: 2021-10-01 Source: Critica
    Solo con suscripción
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    Publication date: 2021-08-15 Source: La Prensa
    arrow_back Previous Operations
    Organizacion actualizada