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    • Panama

    Corporations and Foundations

    DISTRIBUIDORA ISTMEÑA DE ALIMENTOS, S.A. (DIASA)

    Last query to official sources on 14 Aug 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
    article
    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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    BERNARDO FIOL ESPINO
    • DIRECTOR / PRESIDENTE
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    NUNZIO ANTONIO GIRLANDO
    • APODERADO
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    ALIATOR S.A.
    • SUSCRIPTOR
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    DIRECTORES
    • Persona con Derecho a Firma
    EL PRESIDENTE
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    ENERGY LOVE PRIVATE FOUNDATION.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 08/11/2018
    Related members: 5
    View

    LE MAISON 59, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/2017
    Related members: 4
    View

    PREMIUM PRODUCTS TRDEMARKS INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/06/2017
    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 (0)

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    Customs (1782)

    Customs (1782)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Operation permits (5)

    Operation permits (5)
    SOLO CON SUSCRIPCION
    Solo con suscripción
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    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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    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