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    • Panama

    Corporations and Foundations

    DIACO PAMCO SPV 1, S.A.

    Last query to official sources on 19 Jul 2025

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    Global, PEP, FBI y Interpol
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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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    Changes history

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    Business

    Related members (10)

    Related members (10)
    PABLO ORDORICA LEÑERO
    • DIRECTOR / TESORERO
    View
    GGH & CO, S.A.
    • SUSCRIPTOR
    View
    LEC & CIA, S.A.
    • SUSCRIPTOR
    View
    SALVO QUE LA JUNTA DIRECTIVA DISPONGA OTRA COSA EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD. EN AUSENCIA DE ESTE LA OSTENTARA EN SU ORDEN EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    MIGUEL EDUARDO URRIOLA BATISTA
    • DIRECTOR / PRESIDENTE
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    XIOMARA CALDERON BARRENO
    • DIRECTOR / TESORERO
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    ALVA ROSA CHIRU RUIZ
    • DIRECTOR / SECRETARIO
    View
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    Associations (0)

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    Related organizations (912) Other organizations with which this organization shares directors and dignitaries.

    FIVE BELLS RESOURCES, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/12/2023
    Related members: 5
    View

    GUADAL COMMERCIAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/2011
    Related members: 4
    View

    STAR TRADEMARK, S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 11/07/2012
    Related members: 4
    View
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