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    • Panama

    Corporations and Foundations

    COMERCIAL DIANA S.A.

    Last query to official sources on 25 Dec 2024

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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
    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
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 28/02/00

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 10/07/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 08/03/88

      Document submitted

    Related members (9)

    Related members (9)
    JUDITH GADE
    • SUSCRIPTOR
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    GADELOFF Y ASOCIADOS
    • AGENTE RESIDENTE
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    SONIA MORALES
    • DIRECTOR - VICEPRESIDENTE - SECRETARIO
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    CONJUNTAMENTE, EL PRESIDENTE Y LA VICEPRESIDENTE DE LA JUNTA DIRECTIVA DE LA SOCIEDAD.
    • REPRESENTANTE
    CONJUNTAMENTE, EL PRESIDENTE Y LA VICEPRESIDENTE DE LA JUNTA DIRECTIVA DE LA SOCIEDAD.
    • REPRESENTANTE
    CONJUNTAMENTE, EL PRESIDENTE Y LA VICEPRESIDENTE DE LA JUNTA DIRECTIVA DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    STAR EMPORIUM S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/2009
    Related members: 6
    View

    GENERAL CARGO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/1994
    Related members: 5
    View

    FUNDACION MATI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 27/07/2001
    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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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada