Updated at 27 Apr 2024
Panama
Corporations and Foundations
DIAMOND INTERNATIONAL REALTY 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
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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07/07/16
Document submitted
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17/08/12
Document submitted
Related members (9)
Related members (9)
SAÚL HERNÁN CEDEÑO DELGADO
•
SUSCRIPTOR
|
ITZAMARA MADRID
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SUSCRIPTOR
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESI-
DENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA
CUANDO SEA NECESARIO.
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REPRESENTANTE
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ICAZA, GONZALEZ-RUIZ & ALEMAN
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE O EL VICEPRESI-
DENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA
CUANDO SEA NECESARIO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (5400)
Related organizations (5400)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 15/01/2002
Related members: 10
|
Organization type: SOCIEDAD ANONIMA
Registration date: 21/10/2013
Related members: 10
|
Organization type: SOCIEDAD ANONIMA
Registration date: 06/07/2006
Related members: 9
|
General index
DIAMOND INTERN...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 16/03/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 08/07/2016
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 08/07/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DIAMOND INTERN...
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
DIAMOND INTERN...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
DIAMOND INTERN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
DIAMOND INTERN...
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
DIAMOND INTERN...
Organizacion actualizada