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Updated at 14 Mar 2024
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    • Panama

    Corporations and Foundations

    DIAZ, GARRIDO 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

    Changes history
    Business

    • 08/06/81

      Document submitted

    Related members (7)

    Related members (7)
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    Associations (2)

    Associations (2)
    Organizations in which this organization serves as a related member.
    IMPRESORES UNIDOS, S.A. (IMPUSA)
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    PICARIN, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    MULTITRAMITES Y SERVICIOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/05/2001
    Related members: 7
    View

    GESTORES Y ASESORES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/02/1980
    Related members: 5
    View

    ENGLOBANDO SORPRESAS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/2014
    Related members: 4
    View
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