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    • Panama

    Corporations and Foundations

    DIAR, S.A.

    Last query to official sources on 03 May 2025

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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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
    location_on
    Domicile Solo con suscripción
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    article
    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Licenses and sanctions (0)

    Licenses and legal sanctions
    No results found for fines and licenses

    Changes history

    Changes history
    Business

    • 03/07/25

      info

      Submitted public tender

      Solo con suscripción

      Solo con suscripción

    • 20/05/25

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 02/07/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    MARINA DIAZ DE PAGANI
    • DIRECTOR - VICEPRESIDENTE - SECRETARIO - SUSCRIPTOR
    View
    HUGO PAGANI
    • PRESIDENTE - TESORERO - DIRECTOR - SUSCRIPTOR
    View
    LENIN SUCRE BENJAMIN
    • DIRECTOR
    View
    EL PRESIDENTE.
    • REPRESENTANTE
    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (43) Other organizations with which this organization shares directors and dignitaries.

    DIARPA, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/05/1978
    Related members: 7
    View

    SERVICIO COMERCIAL PARA INDUSTRIAS DE BEBIDAS, SOCIEDAD ANONIMA (SECOIBSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/02/1981
    Related members: 6
    View

    ALTAMIRA 10, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/2008
    Related members: 5
    View
    See complete data
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Vessels (0)

    Vessels (0) No results found

    Brands (4)

    Brands (4)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

    Government payments (0) No results found

    Public tenders (51)

    Public tenders (51)
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
    View
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
    View
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    Customs (0)

    Customs (0) No results found
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    Operation permits (0)

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    Financial Statements (0)

    Financial Statements (0) No results found

    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

    News (0) No results found
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    Organizacion actualizada