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    • Panama

    Corporations and Foundations

    DIAGNOSTICO TECNICO INDUSTRIAL DE PANAMA S.A.

    Last query to official sources on 02 Jul 2025

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    Organization Report

    Organization summary

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    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.

    Contact information

    Contact information

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    MIGUEL ANTONIO AMADOR GONZALEZ
    • DIRECTOR / TESORERO
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    ROMULO VERGARA
    • DIRECTOR / SECRETARIO - APODERADO - AGENTE RESIDENTE
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    CARMEN ALICIA AREVALO QUITIAN
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE - APODERADO
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    REPRESENTANTE LEGAL LA REPRESENTACION LEGAL JUDICIAL Y EXTRAJUDICIAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE DE LA SOCIEDAD Y EN SU AUSENCIA POR EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO POR LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    PINEDA & ABOGADOS
    • AGENTE RESIDENTE
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    MARIANELA FAJARDO VALERO
    • DIRECTOR / TESORERO
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    YARIELA PINEDA ROMERO
    • DIRECTOR / SECRETARIO
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    Associations (0)

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    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    APOLINAR INVESTMENT,CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/06/2008
    Related members: 4
    View

    INVERSIONES G C I, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/11/2011
    Related members: 4
    View

    AQUALINA 21A, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/2012
    Related members: 4
    View
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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 (0)

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    Public tenders (1)

    Public tenders (1)
    SOLO CON SUSCRIPCION
    Public tender
    Publication date: Solo con suscripción
    Provider: Solo con suscripción
    Price: Solo con suscripción
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    Customs (2)

    Customs (2)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada