Updated at 13 Apr 2024
Panama
Corporations and Foundations
TIFFANY DIAMOND FOUNDATION
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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
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02/02/23
Document submitted
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14/12/20
Document submitted
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17/10/08
Document submitted
Related members (12)
Related members (12)
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ERNESTO CASTILLO CHO
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MIEMBRO / TESORERO
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ALEMAN, CORDERO, GALINDO & LEE
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AGENTE RESIDENTE
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LUZ ESPERANZA RIVERA CHACON
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MIEMBRO / SECRETARIO
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RUTH GIANINA DE SANCHEZ
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MIEMBRO
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RUTH GIANINA DE SANCHEZ CONSEJERA
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TESORERO
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MARTA DE SAAVEDRA
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MIEMBRO
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Associations (0)
Associations (0)
No results found
Related organizations (23462)
Related organizations (23462)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/11/2010
Related members: 8
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Organization type: FUNDACIÓN PRIVADA
Registration date: 24/01/2013
Related members: 7
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Organization type: FUNDACIÓN PRIVADA
Registration date: 24/11/2014
Related members: 7
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General index
TIFFANY DIAMON...
Public deeds (7)
Public deeds (7)
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Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 07/02/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 22/12/2020
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 22/12/2020
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
TIFFANY DIAMON...
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
TIFFANY DIAMON...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
TIFFANY DIAMON...
Operation permits (0)
Operation permits (0)
No results found
Operations index
TIFFANY DIAMON...
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
TIFFANY DIAMON...
Organizacion actualizada