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    • Panama

    Corporations and Foundations

    GRUPO DE DIEGO, S.A.

    Last query to official sources on 11 Aug 2024

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    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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    Changes history

    Changes history
    Business

    Related members (8)

    Related members (8)
    RICARDO CANTILLO
    • AGENTE RESIDENTE
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    CARLOS DE DIEGO APONTE
    • SUSCRIPTOR
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    CARLOS ARTURO DE DIEGO HERNANDEZ
    • DIRECTOR - TESORERO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SU DEFECTO O AUSENCIAS TEMPORALES EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD LA SECRETARIA.
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SU DEFECTO O AUSENCIAS TEMPORALES EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD LA SECRETARIA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    D2S PANAMA INGENIERIA Y CONSULTORES TECNICOS, S.EP.

    Organization type: SOCIEDAD DE EMPRENDIMIENTO
    Registration date: 11/08/2023
    Related members: 4
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    Operation permits (1)

    Operation permits (1)
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    Social Security Fund (0)

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    Official Gazette (1)

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