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    Corporations and Foundations

    DONJULIO DIAZ, S.A.

    Last query to official sources on 03 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
    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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    Changes history

    Changes history
    Business

    • 07/07/25

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 29/05/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 29/05/23

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    OWA COUNCIL INC.
    • SUSCRIPTOR
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    OWENS & OWENS LAW
    • AGENTE RESIDENTE
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    EDUARDO ALBERTO DIAZ STRUNZ
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO Y EN SU DEFECTO EL TESORERO, PUDIENDO TAMBIEN EJERCER ESE CARGO CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
    OWA FOUNDER INC.
    • Suscriptor
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    Associations (0)

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    Related organizations (130) Other organizations with which this organization shares directors and dignitaries.

    DAJUJOSA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/04/1978
    Related members: 4
    View

    J.E.D. BANFIN CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/1999
    Related members: 4
    View

    SHOPPING CAJUU CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/07/2019
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Operation permits (2)

    Operation permits (2)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    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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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada