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    • Panama

    Corporations and Foundations

    URBANIZACION DIAZ S.A.

    Last query to official sources on 17 Sep 2024

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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.

    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    CARLOS LUCAS LOPEZ TEJADA
    • SUSCRIPTOR
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    SALUSTINO DIAZ
    • DIRECTOR
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    GALINDO, ARIAS & LOPEZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    ITHINK PANAMÀ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/2008
    Related members: 3
    View

    DEL AIRE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/1981
    Related members: 2
    View

    UPSTAIRS PROMOTIONS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/2003
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 8181
    Solo con suscripción
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    Movable assets (0)

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    Operation permits (1)

    Operation permits (1)
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