Panama
Corporations and Foundations
DIVERSIFIED FOREIGN REALESTATE INVESTMENTS, S.A
Last query to official sources on 09 Aug 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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20/06/25
Document submitted
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20/06/25
Document submitted
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20/06/25
Document submitted
Related members (11)
Related members (11)
CONSTANTINO JESUS DE LEON RODRIGUEZ
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SUSCRIPTOR
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CONSTANTINO DE LEON DIAZ
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SUSCRIPTOR
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ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE, O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
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REPRESENTANTE
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LICENCIADO CONSTANTINO DE LEON
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Agente Residente
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ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SE
CRETARIO EN LAS AUSENCIAS DEL PRESIDENTE, O CUALQUIER PERSONA QUE LA JUN
TA DIRECTIVA DESIGNE CON ESE OBJETO.
•
REPRESENTANTE
|
ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SE
CRETARIO EN LAS AUSENCIAS DEL PRESIDENTE, O CUALQUIER PERSONA QUE LA JUN
TA DIRECTIVA DESIGNE CON ESE OBJETO.
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REPRESENTANTE
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CONSTANTINO DE LEON DIAZ
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SUBSCRIPTORES
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CONSTANTINO JESUS DE LEON RODRIGUEZ
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SUBSCRIPTORES
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
PLAYA MORRILLO INVESTMENT, S.A Organization type: SOCIEDAD ANONIMA
Registration date: 10/06/2013
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/09/2011
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 03/05/2022
Related members: 1
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General index
DIVERSIFIED FO...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 07/02/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 08/11/2022
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 08/11/2022
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
DIVERSIFIED FO...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
DIVERSIFIED FO...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
DIVERSIFIED FO...
Operation permits (0)
Operation permits (0)
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Operations index
DIVERSIFIED FO...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
DIVERSIFIED FO...
Organizacion actualizada