Panama
Corporations and Foundations
COREDIAMOND MARITIME S.A. PANAMA
Last query to official sources on 17 May 2025
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Organization Report
Organization summary
Sanctions verification
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General information
General information
RUC
Solo con suscripción
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.
Licenses and sanctions (0)
Licenses and legal sanctions
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Changes history
Changes history
Business
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11/08/15
Document submitted
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26/12/12
Document submitted
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14/07/11
Document submitted
Related members (11)
Related members (11)
QUIJANO INCORPORATORS ONE INC.
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SUSCRIPTOR
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LAN, SHINTI
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SECRETARIO - DIRECTOR
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QUIJANO & ASOCIADOS.
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Agente Residente
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EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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LAN, SHIN-TI
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DIRECTORES - SECRETARIO
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QUIJANO INCORPORATORS ONE INC.,
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SUBSCRIPTORES
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LAN, SHIN-YING
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PRESIDENTE - DIRECTORES
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Associations (0)
Associations (0)
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Related organizations (370)
Related organizations (370)
Other organizations with which this organization shares directors and dignitaries.
COREOCEAN MARITIME, S.A. PANAMA Organization type: SOCIEDAD ANONIMA
Registration date: 18/08/2009
Related members: 14
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TRANSFORMER MARITIME S.A. PANAMA Organization type: SOCIEDAD ANONIMA
Registration date: 10/07/2009
Related members: 12
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CORELEADER MARITIME S.A. PANAMA Organization type: SOCIEDAD ANONIMA
Registration date: 22/03/2010
Related members: 7
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General index
COREDIAMOND MA...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 12/08/2015
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 12/08/2015
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Asiento Id -6828540- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 27/06/2011
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
COREDIAMOND MA...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (1)
Vessels (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Brands (0)
Brands (0)
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Assets index
COREDIAMOND MA...
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
COREDIAMOND MA...
Operation permits (0)
Operation permits (0)
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Operations index
COREDIAMOND MA...
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
COREDIAMOND MA...
Organizacion actualizada