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    • Panama

    Corporations and Foundations

    DIEGO, S.A.

    Last query to official sources on 25 May 2024

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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
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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
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    Related members (5)

    Related members (5)
    TILCIA RODRIGUEZ DE VERGARA
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    BEATRIZ VALDEZ ESCOFFERY
    • DIRECTOR - TESORERO
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    EDUARDO VALDES ALEMAN
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE Y SU REMPLASO EL TESORERO.
    • REPRESENTANTE
    BUFETE VALDÉS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (208) Other organizations with which this organization shares directors and dignitaries.

    SILASA, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/05/1972
    Related members: 8
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    J.G. ESTRUCTURAS INTERNACIONALES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/01/1997
    Related members: 7
    View

    GOVADI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/1995
    Related members: 6
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    Real estate (1)

    Real estate (1)
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    Social Security Fund (0)

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    Official Gazette (15)

    Official Gazette (15)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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