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    • Panama

    Corporations and Foundations

    DIEU, S.A.

    Last query to official sources on 25 Jun 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
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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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    Changes history

    Changes history
    Business

    Related members (5)

    Related members (5)
    JENNIFER IVANY PEREZ RAMOS
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    EUGENIO MAGALLON CACERES
    • DIRECTOR / TESORERO
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    JENNIFER DAGMAR MARTEZ GUERRERO
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE ESTOS LO DESIGNARA LA ASAMBLEA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    MULTIALLIANCE GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/08/2012
    Related members: 2
    View

    FREEZER CONTRACTOR & REFRIGERATION, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/03/2012
    Related members: 1
    View

    INVERSIONES Y DESARROLLO DOS MARES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/03/2002
    Related members: 1
    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 (1)

    Customs (1)
    SOLO CON SUSCRIPCION
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    Operation permits (2)

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

    Social Security Fund (0) No results found

    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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