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    • Panama

    Corporations and Foundations

    DIAGRET FINANCIAL CORP, S.A.

    Last query to official sources on 28 May 2025

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    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
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    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.

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    Related members (9)

    Related members (9)
    FREDY ECKSTEN
    • DIRECTOR / PRESIDENTE
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    MORGAN Y MORGAN
    • AGENTE RESIDENTE
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    DOMINGO DIAZ AROSEMENA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    LA FIRMA CONJUNTA DE CUALESQUIERA DOS (2) DE LOS DIRECOTRES/DIGNATARIOS CON RESPECTO A CUALQUIER ACTO TRANSACCION O NEGOCIO DE LA SOCIEDAD OBLIGARA A LA MISMA.
    • Persona con Derecho a Firma
    CLAUDIA GASSER
    • DIRECTORES - TESORERO - VICE-PRESIDENTE - DIRECTOR - TESORERO - VICEPRESIDENTE
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    ALFRED ECKSTEIN
    • PRESIDENTE - PRESIDENTE - DIRECTORES - DIRECTOR
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    Associations (0)

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    Related organizations (407) Other organizations with which this organization shares directors and dignitaries.

    BACOLINER INVESTMENTS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/1992
    Related members: 8
    View

    ARDUAN INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/1990
    Related members: 6
    View

    VUARDA FINANCIAL CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/12/1985
    Related members: 6
    View
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