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    Corporations and Foundations

    CONSTRUCCIONES DIAZ, S.A.

    Last query to official sources on 30 Jun 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
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    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

    • 31/05/24

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 09/02/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ORLANDO DIAZ MORAN
    • SUSCRIPTOR - DIRECTOR - PRESIDENTE
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    ORLANDO DIAZ MITRE
    • SECRETARIO - SUSCRIPTOR - DIRECTOR
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    KARINA YOMARY DIAZ MITRE
    • SUSCRIPTOR - TESORERO - DIRECTOR
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    EL PRESIDENTE, EN SUS FALTAS ACCIDENTALES EL SECRETARIO Y EN SUS FALTAS ACCIDENTALES EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE, EN SUS FALTAS ACCIDENTALES EL SECRETARIO Y EN SUS FALTAS ACCIDENTALES EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE, EN SUS FALTAS ACCIDENTALES EL SECRETARIO Y EN SUS FALTAS ACCIDENTALES EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    DANIELLE ASSETS FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 23/10/2012
    Related members: 6
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    DISTRIBUIDORA ACOD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/2024
    Related members: 2
    View

    INVERSIONES RANCHO VICTORIA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/09/2022
    Related members: 2
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    Real estate (0)

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    Movable assets (0)

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    Vessels (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 (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
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    Solo con suscripción
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    Social Security Fund (5)

    Social Security Fund (5)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    Solo con suscripción
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    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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    Organizacion actualizada