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    Corporations and Foundations

    DIASA INVESTMENT PANAMA, S.A.

    Last query to official sources on 06 Jul 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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    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
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    Related members (6)

    Related members (6)
    JONATHAN ISAACS SANCHEZ CEDEÑO
    • PRESIDENTE - TESORERO - DIRECTOR - SUSCRIPTOR
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    PABLO MANUEL DIAZ
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    POOL ALEXANDER GOMEZ ESPINO
    • DIRECTOR
    • AGENTE RESIDENTE
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    EL SECRETARIO Y CUANDO POR CUALQUIER MOTIVO NO PUEDA HACERLO LA REPRESENTACION LEGAL DE LA SOCIEDAD LA TENDA EL PRESIDENTE.-
    • REPRESENTANTE
    EL SECRETARIO Y CUANDO POR CUALQUIER MOTIVO NO PUEDA HACERLO LA REPRESEN TACION LEGAL DE LA SOCIEDAD LA TENDA EL PRESIDENTE.-
    • REPRESENTANTE
    EL SECRETARIO Y CUANDO POR CUALQUIER MOTIVO NO PUEDA HACERLO LA REPRESEN TACION LEGAL DE LA SOCIEDAD LA TENDA EL PRESIDENTE.-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    MATERIALES DIAZ CORDOBA, S.EP.

    Organization type: SOCIEDAD DE EMPRENDIMIENTO
    Registration date: 14/02/2025
    Related members: 4
    View

    GRUPO TECMAQ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/2006
    Related members: 2
    View

    PANAMA CONTRACT SERVICE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/04/2007
    Related members: 2
    View
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    Operation permits (1)

    Operation permits (1)
    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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