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    • Panama

    Corporations and Foundations

    DIVERSIFICACION Y DESARROLLO NEGOCIOS, S.A.

    Last query to official sources on 18 Mar 2025

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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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    Related members (7)

    Related members (7)
    GABRIEL ALMANZA JAEN
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    ODILIO SANCHEZ
    • DIRECTOR - TESORERO
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    MARIA VIRGINIA ALMANZA JAEN
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL GERENTE GENERAL Y SU(S) SUBSTITUTO(S) EXCLUSIVAMENTE, EL CUAL SERA DESIGNADO PORLA JUNTA DE ACCIONISTAS, Y A FALTA DE DESIGNACION DE ESTE, A QUIEN LA JUNTA DE ACCIONISTAS APODERE EXPRESAMEN
    • REPRESENTANTE
    ALMANZA & ALMANZA
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL GERENTE GENERAL Y SU(S) SUBSTITUTO(S) EXCLUSIVAMENTE, EL CUAL SERA DESIGNADO POR LA JUNTA DE ACCIONISTAS, Y A FALTA DE DESIGNACION DE ESTE, A QUIEN LA JUNTA DE ACCIONISTAS APODERE EXPRESAMEN
    • REPRESENTANTE
    LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL GERENTE GENERAL Y SU(S) SUBSTITUTO(S) EXCLUSIVAMENTE, EL CUAL SERA DESIGNADO POR LA JUNTA DE ACCIONISTAS, Y A FALTA DE DESIGNACION DE ESTE, A QUIEN LA JUNTA DE ACCIONISTAS APODERE EXPRESAMEN
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (82) Other organizations with which this organization shares directors and dignitaries.

    ISTORIKOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/2008
    Related members: 14
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    ARTECH EXPORT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/10/2006
    Related members: 8
    View

    CAPITAL FINANCIAL HOLDINGS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/11/2008
    Related members: 6
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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