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    • Panama

    Corporations and Foundations

    OFFESHORE DIVING AND FINANCIAL INCORPORATED

    Last query to official sources on 23 Apr 2025

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    Organization Report

    Organization summary

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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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business

    • 30/11/89

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 25/08/69

      Document submitted

    Related members (5)

    Related members (5)
    GIUSEPPE RAGGI
    • SECRETARIO - DIRECTOR
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    URANIA V. DE BALLARD
    • SUSCRIPTOR
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    LUIGI OTTAVIANI
    • DIRECTOR - PRESIDENTE
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    Associations (0)

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    Related organizations (55) Other organizations with which this organization shares directors and dignitaries.

    AGENCIA TUNIK S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/1985
    Related members: 10
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    CHALLANGER INVESTMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/02/1984
    Related members: 10
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    COMPAñIA INVERSIONISTA QUIBIAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/1983
    Related members: 5
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    Real estate (0)

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    Financial Statements (0)

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    Social Security Fund (0)

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    Official Gazette (2)

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

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