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    • Panama

    Corporations and Foundations

    DIAFEDE COMERCIAL, S.A.

    Last query to official sources on 26 Sep 2024

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    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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    Changes history

    Changes history
    Business

    • 10/07/90

      Document submitted

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      Solo con suscripción

    Related members (7)

    Related members (7)
    AURELIO CASTILLO ALVEO
    • DIRECTOR - SECRETARIO
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    ANTONIA CASTILLO ALVEO
    • DIRECTOR - TESORERO - SUSCRIPTOR
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    ESPERANZA ALVEO DE CASTILLO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    PRESIDENTE LEGAL LA TENDRA PRESIDENTE Y EN SU AUSECIA LA TENDRA EL SECRETARIO.
    • REPRESENTANTE
    PRESIDENTE LEGAL LA TENDRA PRESIDENTE Y EN SU AUSECIA LA TENDRA EL SECRE TARIO.
    • REPRESENTANTE
    PRESIDENTE LEGAL LA TENDRA PRESIDENTE Y EN SU AUSECIA LA TENDRA EL SECRE TARIO.
    • REPRESENTANTE
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    Associations (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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