Updated at 11 Nov 2024
Panama
Corporations and Foundations
BLUE DIAMOND PROPERTIES, S.A.
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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
-
19/12/23
Document submitted
-
16/12/09
Document submitted
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14/10/09
New property
Related members (14)
Related members (14)
ENRIQUE GIL HERNANDEZ
•
SUSCRIPTOR
|
EFFY ALEXANDRA TINIACOS TSEROTAS
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DIRECTOR
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DIMITRI ALEJANDRO TINIACOS TSEROTAS
•
DIRECTOR / TESORERO
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EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA O EN SU AUSENCIA QUIEN DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
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MICHELLE CARLES DE DE OBARRIO
•
VOCAL - DIRECTOR
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DE OBALDIA CARLES & ASOCIADOS
•
AGENTE RESIDENTE
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EFSTRATIA COSTANTINIADIS DE TINIACOS
•
TESORERO - DIRECTOR
|
EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA O EN
SU AUSENCIA QUIEN DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (58)
Related organizations (58)
Other organizations with which this organization shares directors and dignitaries.
ATLAS OVERSEAS MANAGEMENT, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 01/02/2007
Related members: 6
|
INTERNATIONAL TRADE & SUPPLIES, CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 31/03/2006
Related members: 5
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 30/01/2007
Related members: 5
|
General index
BLUE DIAMOND P...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 31/01/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 28/01/2022
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Asiento Id -7418322- (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 19/12/2009
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BLUE DIAMOND P...
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
BLUE DIAMOND P...
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
BLUE DIAMOND P...
Operation permits (0)
Operation permits (0)
No results found
Operations index
BLUE DIAMOND P...
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
BLUE DIAMOND P...
Organizacion actualizada