Updated at 18 Jul 2024
Panama
Corporations and Foundations
DILLIGAN CORP.
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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
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Changes history
Changes history
Business
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24/01/24
Document submitted
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02/11/21
Document submitted
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08/10/17
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (8)
Related members (8)
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ANGEL BENNET CONTRERAS GROVES
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VICEPRESIDENTE - DIRECTOR
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DIRECTORES - VICE-PRESIDENTE
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ALVARO ALVAREZ FERNANDEZ
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DIRECTOR - SECRETARIO - TESORERO
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DIRECTORES - SECRETARIO - TESORERO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA
SOCIEDAD, EN SU AUSENCIA EL SECRETARIO EN AUSENCIA DE AMBOS POR EL
TESORERO
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REPRESENTANTE
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ANZOLA ROBLES & ASOCIADOS
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE DE LA
SOCIEDAD, EN SU AUSENCIA EL SECRETARIO EN AUSENCIA DE AMBOS POR EL
TESORERO
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (217)
Related organizations (217)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/05/2009
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/05/2011
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/01/2010
Related members: 2
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General index
DILLIGAN CORP.
Public deeds (10)
Public deeds (10)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 02/11/2021
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 03/08/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 02/08/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DILLIGAN CORP.
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
DILLIGAN CORP.
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
DILLIGAN CORP.
Operation permits (0)
Operation permits (0)
No results found
Operations index
DILLIGAN CORP.
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.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
DILLIGAN CORP.
Organizacion actualizada