Updated at 06 Sep 2023
Panama
Officers and directors
JUAN OCTAVIO DIAZ
Person Report
Person summary
Organizacion actualizada
General Information
Organizations (16)
Organizations (16)
DIAZ ORILLAC SANTAMARIA INVESTMENTS,S.A.
Sociedad anonima
• Vigente
•
DIRECTOR - SECRETARIO - PRESIDENTE
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GLOBAL RETAIL EXPERTS, S.A.
Sociedad anonima
• Disuelto
•
DIRECTOR
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DIRECTOR / SUBSECRETARIO
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Changes history
Changes history
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Business
Related directors (97)
Related directors (97)
People with similar names (6)
General index
JUAN OCTAVIO DIAZ
Public deeds (0)
Public deeds (0)
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
JUAN OCTAVIO DIAZ
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Brands (1)
Brands (1)
Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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Assets index
JUAN OCTAVIO DIAZ
Government payments (2)
Public tenders (0)
Public tenders (0)
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Customs (5)
Customs (5)
muebles de madera y sus partes
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Solo con suscripción
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Possible matches on the state payroll
Possible matches on the state payroll
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Government index
JUAN OCTAVIO DIAZ
Operation permits (0)
Operation permits (0)
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Operations index
JUAN OCTAVIO DIAZ
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (8)
News (8)
Publication date:
2022-04-25
Source:
Panama America
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Publication date:
2022-04-25
Source:
Panama America
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Publication date:
2022-04-20
Source:
Panama America
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Publication date:
2022-02-23
Source:
Critica
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Publication date:
2022-02-22
Source:
La Estrella
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Publication date:
2021-10-01
Source:
El Siglo
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Publication date:
2020-10-16
Source:
DiaaDia
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Publication date:
2019-10-23
Source:
La Estrella
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