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    • Panama

    Corporations and Foundations

    DEP. JUAN DIAZ, S.A.

    Last query to official sources on 11 Apr 2025

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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
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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 (9)

    Related members (9)
    MURAD MOISES HARARI
    • DIRECTOR - PRESIDENTE
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    RUBIO, ALVAREZ, SOLIS & ABREGO
    • AGENTE RESIDENTE
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    CHARLES HARARI
    • DIRECTOR - TESORERO
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    EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE, EN SU DEFECTO EL SECRETARIO O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (54) Other organizations with which this organization shares directors and dignitaries.

    DISTRIBUIDORA LAS ACACIAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/2005
    Related members: 10
    View

    INVERSIONES OCOPA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/04/1999
    Related members: 6
    View

    DISTRIBUIDORA LOS PUEBLOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/2000
    Related members: 6
    View
    See complete data
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
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