Panama
Corporations and Foundations
DIAMONDS PANAMA,S.A.
Last query to official sources on 19 Aug 2024
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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
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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22/08/22
Document submitted
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18/05/22
Document submitted
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01/12/00
Document submitted
Related members (8)
Related members (8)
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JOSE BALLESTEROS
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SUSCRIPTOR
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LUIS CARLOS GARCIA
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DIRECTOR - SECRETARIO
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AMADO SANJUR
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DIRECTOR - TESORERO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA
LA SECRETARIA, EN SU AUSENCIA LA VICEPRESIDENTE O LA PERSONA QUE DESIGNE
LA JUNTA DIRECTIVA.
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REPRESENTANTE
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ZULEIKA AIZPURUA
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA
LA SECRETARIA, EN SU AUSENCIA LA VICEPRESIDENTE O LA PERSONA QUE DESIGNE
LA JUNTA DIRECTIVA.
•
REPRESENTANTE
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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.
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/11/2003
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/11/2003
Related members: 2
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GARMAR INTERNATIONAL CORPORATION INC. Organization type: SOCIEDAD ANONIMA
Registration date: 11/12/1985
Related members: 2
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General index
DIAMONDS PANAM...
Public deeds (7)
Public deeds (7)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 22/08/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 20/05/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 20/05/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DIAMONDS PANAM...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
DIAMONDS PANAM...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
DIAMONDS PANAM...
Operation permits (0)
Operation permits (0)
No results found
Operations index
DIAMONDS PANAM...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
DIAMONDS PANAM...
Organizacion actualizada