Updated at 26 Apr 2024
Panama
Corporations and Foundations
DIVERSIONES SANAS 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
Changes history
Changes history
Business
-
21/12/23
Document submitted
-
21/12/23
Document submitted
-
13/03/23
Document submitted
Related members (8)
Related members (8)
BALTZAR MORENO ANGULO
•
SUSCRIPTOR
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BALTAZAR MORENO ANGULO
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SECRETARIO - DIRECTOR
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RUBEN DARIO BARRERO AROSEMENA
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TESORERO - DIRECTOR
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EL PREISDENTE EN SU FALTA ACCIDENTAL O TEMPORALES , EL SECRETARIO Y EN
SU DEFECTO DE ESTE ULTIMO CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTI
VA
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REPRESENTANTE
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RODOLFO ALBERTO NAVARRO VEGA
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AGENTE RESIDENTE
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EL PREISDENTE EN SU FALTA ACCIDENTAL O TEMPORALES , EL SECRETARIO Y EN
SU DEFECTO DE ESTE ULTIMO CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTI
VA
•
REPRESENTANTE
|
EL PREISDENTE EN SU FALTA ACCIDENTAL O TEMPORALES , EL SECRETARIO Y EN SU DEFECTO DE ESTE ULTIMO CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTI VA
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (7)
Related organizations (7)
Other organizations with which this organization shares directors and dignitaries.
COLEGIO BILINGUE CORAZON DE LEON, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 05/09/2006
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/12/1950
Related members: 1
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/08/2015
Related members: 1
|
General index
DIVERSIONES SA...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 13/03/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 12/12/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 06/12/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DIVERSIONES SA...
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
DIVERSIONES SA...
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
DIVERSIONES SA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
DIVERSIONES SA...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
DIVERSIONES SA...
Organizacion actualizada