Panama
Corporations and Foundations
DIPLOMATIC EXPRESS INC.
Last query to official sources on 30 Jun 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
-
22/08/76
Document submitted
Related members (4)
Related members (4)
MARGARITA MARIA VALLARINO DE REATEGUI
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TESORERO - DIRECTOR
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MARIA RAQUEL FERNANDEZ DE VALLARINO
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SECRETARIO - DIRECTOR - SUSCRIPTOR
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EDUARDO VALLARINO ARJONA
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PRESIDENTE - DIRECTOR - SUSCRIPTOR
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EL PRESIDENTE.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (51)
Related organizations (51)
Other organizations with which this organization shares directors and dignitaries.
INVERSIONES MARIA EUGENIA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 12/02/1981
Related members: 6
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INVERSIONES MARIA RAQUEL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 12/02/1981
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/03/1984
Related members: 6
|
General index
DIPLOMATIC EXP...
Public deeds (6)
Public deeds (6)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DIPLOMATIC EXP...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
DIPLOMATIC EXP...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
DIPLOMATIC EXP...
Operation permits (0)
Operation permits (0)
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Operations index
DIPLOMATIC EXP...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
DIPLOMATIC EXP...
Organizacion actualizada