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Updated at 09 Jan 2024
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    • Panama

    Officers and directors

    SONIA DEL CARMEN DIAZ
    inventory

    Person Report

    Person summary

    local_police

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    Global, PEP, FBI y Interpol
    Organizacion actualizada
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    Organizations (14)

    Organizations (14)
    EMAR, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / VICEPRESIDENTE
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    FUNDACION VILLA DEL SOL.
    Fundación privada • Vigente
    • MIEMBRO - SECRETARIO
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    PANAMERA DRILLING RIG, INC.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    FUNDACION CHEVERE
    Fundación privada • Suspendido
    • AGENTE RESIDENTE
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    REALTIME AUTOMATION SOLUTIONS S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    CONSULTORA RIMAJU (PANAMA), S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    DOMAVIDA, S.A.
    Sociedad anonima • Vigente
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business

    • 31/05/18

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 30/11/15

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    Related directors (64)
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    People with similar names (9)

    People with similar names (9)
    SONIA DEL CARMEN DIAZ(REPRESENT. LEGAL)
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    SONIA DEL CARMEN SELLES DE DIAZ
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    SONIA DEL CARMEN DIAZ DE YCAZA
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    SONIA DEL CARMEN DIAZ DE ICAZA
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    SOFIA DEL CARMEN DIAZ TEJADA
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    SOFIA DEL CARMEN DE DIAZ
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    SONIA DEL CARMEN DIAZ ICAZA
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    SONIA DEL CARMEN DÍAZ DE ICAZA
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    SONIA DEL CARMEN DÌAZ
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