Updated at 02 May 2024
Panama
Corporations and Foundations
AMAZON DIAMOND 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
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Capital
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Domicile
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Changes history
Changes history
Business
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27/12/23
Document submitted
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27/12/23
Document submitted
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15/12/22
Document submitted
Related members (12)
Related members (12)
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SUSANA CHAYA WASSOUF
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DIRECTOR / PRESIDENTE
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LINA CHAYA WASSOUF
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DIRECTOR / VICEPRESIDENTE - TESORERO
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JHONNY ENRIQUE CEGARRA CEGARRA
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DIRECTOR / SECRETARIO
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EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA
Y EN AUSENCIA LO SUSTITUIRA EL VICE-PRESIDENTE. NO SERA NECESARIO
SER ACCIONISTA O DIRECTOR PARA SER DIGNATARIO.
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REPRESENTANTE
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ANA LUCRECIA AROSEMENA LOMBARDO
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DIRECTOR
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RORAIMA ARISMENDI PALENCIA
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DIRECTOR / PRESIDENTE
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LIGIA ROMERO SUAREZ
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TESORERO - VICEPRESIDENTE - DIRECTOR
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EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN AUSENCIA LO SUSTITUIRA EL VICE-PRESIDENTE. NO SERA NECESARIO SER ACCIONISTA O DIRECTOR PARA SER DIGNATARIO.
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REPRESENTANTE
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EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA
Y EN AUSENCIA LO SUSTITUIRA EL VICE-PRESIDENTE. NO SERA NECESARIO
SER ACCIONISTA O DIRECTOR PARA SER DIGNATARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 07/08/2012
Related members: 2
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General index
AMAZON DIAMOND...
Public deeds (19)
Public deeds (19)
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Asiento Electrónico Nº 7 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 23/02/2023
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Asiento Electrónico Nº 6 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 29/12/2022
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Asiento Electrónico Nº 5 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 19/11/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
AMAZON DIAMOND...
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
AMAZON DIAMOND...
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
AMAZON DIAMOND...
Operation permits (0)
Operation permits (0)
No results found
Operations index
AMAZON DIAMOND...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
AMAZON DIAMOND...
Organizacion actualizada