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Panama

Corporations and Foundations

DIVERSIFIED OFFSHORE INVESTMENT, S.A.

Last query to official sources on 14 Jun 2025

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Changes history

Changes history
Business
  • 08/05/98

    Document submitted

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    Solo con suscripción

Related members (14)

Related members (14)
GUSTAVO RIASCOS
DIRECTOR - PRESIDENTE
TEODOLINDA PERALTA
SECRETARIO - DIRECTOR
NO CONSTA
Vicepresidente
NO CONSTA
Subtesorero
NO CONSTA
Subsecretario
NO CONSTA
Vocal
EL PRESIDENTE, PUDIENDO REPRESENTARLO EN CASO DE AUSENCIA EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA.
REPRESENTANTE
EL PRESIDENTE, PUDIENDO REPRESENTARLO EN CASO DE AUSENCIA EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA.
REPRESENTANTE
EL PRESIDENTE, PUDIENDO REPRESENTARLO EN CASO DE AUSENCIA EL SECRETARIO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA.
REPRESENTANTE

Associations (0)

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Related organizations (42) Other organizations with which this organization shares directors and dignitaries.

RYELANDT INTERNATIONAL, CORP.

Organization type: SOCIEDAD ANONIMA
Registration date: 12/09/1997
Related members: 6

ALVILL, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 11/05/1998
Related members: 6

MURAKAMI INVESTMENT, INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 23/09/1997
Related members: 6

Real estate (0)

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Movable assets (0)

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Brands (0)

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Government payments (0)

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Public tenders (0)

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Customs (0)

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Operation permits (0)

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Financial Statements (0)

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Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (0)

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News (0)

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Organizacion actualizada