Panama
Corporations and Foundations
INGENIEROS DIVERSIFICADOS S.A.
Last query to official sources on 08 Jun 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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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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25/06/25
Document submitted
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25/06/25
Document submitted
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25/02/25
Document submitted
Related members (10)
Related members (10)
JORGE ELIECER ESPINOZA
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SUSCRIPTOR
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JORGE ELIECER ESPINOSA GIRON
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PRESIDENTE - DIRECTOR
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SILVIA POUSA DE ESPINOZA
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SUSCRIPTOR
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ES EL PRESIDENTE TAMBIEN PODRAN EJERCER ESTE CARGO EL TESORERO O SECRETARIO EN CASO DE AUSENCIA DEL PRESIDENTE.
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REPRESENTANTE
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PLINIO F. VALDES F
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AGENTE RESIDENTE
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ES EL PRESIDENTE TAMBIEN PODRAN EJERCER ESTE CARGO EL TESORERO O
SECRETARIO EN CASO DE AUSENCIA DEL PRESIDENTE.
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REPRESENTANTE
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ES EL PRESIDENTE TAMBIEN PODRAN EJERCER ESTE CARGO EL TESORERO O
SECRETARIO EN CASO DE AUSENCIA DEL PRESIDENTE.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 13/07/1987
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/09/1997
Related members: 2
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CONSTRUCCIONES AVANZADAS, S.A.(C.A.S.A.) Organization type: SOCIEDAD ANONIMA
Registration date: 01/04/1986
Related members: 2
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General index
INGENIEROS DIV...
Public deeds (15)
Public deeds (15)
Asiento Electrónico Nº 6 (NUEVOS NOMBRAMIENTOS DE DIRECTORES Y DIGNATARIOS O AGENTE RESIDENTE) Entrada ...
Registration date: 10/03/2025
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Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 10/03/2025
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 10/03/2025
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INGENIEROS DIV...
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
INGENIEROS DIV...
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
INGENIEROS DIV...
Operation permits (0)
Operation permits (0)
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Operations index
INGENIEROS DIV...
Social Security Fund (0)
Social Security Fund (0)
No results found
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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News (0)
News (0)
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Publications index
INGENIEROS DIV...
Organizacion actualizada