Updated at 10 Nov 2024
Panama
Corporations and Foundations
INVERSIONES DIAZ MORENO, S.A. (INDIMOSA)
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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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
17/12/23
Document submitted
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13/04/23
New estate
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20/03/23
Document submitted
Related members (8)
Related members (8)
DAVID ARCE FONG
•
AGENTE RESIDENTE
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LUIS ALBERTO FONSECA LOPEZ
•
SUSCRIPTOR
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JUAN JOSE DIAZ MORENO
•
DIRECTOR / VICEPRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (50)
Related organizations (50)
Other organizations with which this organization shares directors and dignitaries.
UNIVERSAL DE VENTAS, S.A. (U.V.S.A.). Organization type: SOCIEDAD ANONIMA
Registration date: 22/11/1991
Related members: 13
|
INVERSIONES ANDIAMO, S.A. (INV. ANDIAMO) Organization type: SOCIEDAD ANONIMA
Registration date: 31/01/2013
Related members: 8
|
INMOBILIARIA NAUTICA S.A. (INAU, S.A.) Organization type: SOCIEDAD ANONIMA
Registration date: 27/08/2013
Related members: 8
|
General index
INVERSIONES DI...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 3 (FUSIÓN DE SOCIEDADES) Entrada ...
Registration date: 12/04/2023
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 22/04/2015
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 11/12/2014
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES DI...
Real estate (1)
Real estate (1)
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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
INVERSIONES DI...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
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Government index
INVERSIONES DI...
Operation permits (0)
Operation permits (0)
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Operations index
INVERSIONES DI...
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)
No results found
Publications index
INVERSIONES DI...
Organizacion actualizada