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    • Panama

    Officers and directors

    PRISCILLA DIAZ

    Last query to official sources on 05 Sep 2023

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    Person Report

    Person summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General Information

    General Information
    No results found for certifications, fines, and licenses

    Organizations (14)

    Organizations (14)
    MATEO INVESTMENTS, S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
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    MERCON, S.A.
    Sociedad anonima • Vigente
    • SUSCRIPTOR
    • AGENTE RESIDENTE
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    FARMACIA ADRIEL, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    TRANSPORTE CHURUBE S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    ROSARIO'S, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    KAKOS CONSTRUCTIONS, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    TORRES & AROSEMENA,S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    DISTRIBUIDORA Y ALMACENADORA CORPORATIVA LUJO, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    LEBANAH INVESTMENT, S.A.
    Sociedad anonima • Suspendido
    • AGENTE RESIDENTE
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    Changes history

    Changes history
    Business
    No results found
    Related directors (47)
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    People with similar names (9)

    People with similar names (9)
    PRISCILA DIAZ OSORIO
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    PRISCILLA ABREGO DE DIAZ
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    PRISCILLA AROSEMENA DIAZ
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    DAYRA PRISCILLA DIAZ RIOS
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    PRISCILA JAYES DIAZ
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    PRISCILA DIAZ
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    PRISCILLA DIAZ OSORIO
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    PRISCILLA A. DE DIAZ
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    yazmin priscilla bonilla diaz
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    Real estate (0)

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    Movable assets (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    SOLO CON SUSCRIPCION
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found

    Possible matches on the state payroll

    Possible matches on the state payroll
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    Operation permits (3)

    Operation permits (3)
    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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    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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    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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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (0)

    Official Gazette (0) No results found

    News (0)

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