Panama
Corporations and Foundations
DIEGO JAVIER MORALES, S.A.
Last query to official sources on 18 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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17/06/25
Document submitted
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17/06/25
Document submitted
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02/07/23
New article
Related members (4)
Related members (4)
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GLADYS ESTHER GONZÁLEZ DE MORALES
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SECRETARIO - DIRECTOR - SUSCRIPTOR
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JORGE LUIS MORALES
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SUSCRIPTOR - TESORERO - DIRECTOR
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DIEGO JAVIER MORALES GONZALEZ
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PRESIDENTE - DIRECTOR - APODERADO
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EL PRESIDENTE Y CUANDO POR CUALQUIER MOTIVO NO PUEDA HACERLO, LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL SECRETARIO Y DE NO PODERLO HACER ÉSTE ÚLTIMO, SERÁ EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (10)
Related organizations (10)
Other organizations with which this organization shares directors and dignitaries.
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FUNDACION DE ESTRELLAS FUGACES Organization type: FUNDACIÓN PRIVADA
Registration date: 25/05/2010
Related members: 5
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Organization type: FUNDACIÓN PRIVADA
Registration date: 15/01/2010
Related members: 3
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General index
DIEGO JAVIER M...
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 03/10/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 04/07/2023
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 26/02/2021
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
DIEGO JAVIER M...
Real estate (0)
Real estate (0)
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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
DIEGO JAVIER M...
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
DIEGO JAVIER M...
Operation permits (1)
Operation permits (1)
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Solo con suscripción
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Operations index
DIEGO JAVIER M...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (1)
Publications index
DIEGO JAVIER M...
Organizacion actualizada