Updated at 16 Oct 2024
Panama
Corporations and Foundations
DIAGNOSTICOS EMPRESARIALES DOS MIL, 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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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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19/02/24
Change in organization
Solo con suscripción
Solo con suscripción
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28/12/23
Document submitted
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11/07/23
Document submitted
Related members (8)
Related members (8)
JESSICA DE LEON
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DIRECTOR / SECRETARIO
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YATZURY VERGARA
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DIRECTOR / TESORERO
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PAOLA QUIJANO
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AGENTE RESIDENTE - DIRECTOR / PRESIDENTE
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DARIO EUGENIO CARILLO GOMILLA
•
AGENTE RESIDENTE
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VICTORIA RODRIGUEZ ZALAZAR
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DIRECTOR - SECRETARIO
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OMAR TORIBIO
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DIRECTOR - TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (159)
Related organizations (159)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 19/08/2013
Related members: 9
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GOLF STYLE SANTA MARIA 45 C, CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 19/08/2013
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/08/2013
Related members: 8
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General index
DIAGNOSTICOS E...
Public deeds (15)
Public deeds (15)
Asiento Electrónico Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 12/07/2023
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 21/04/2023
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Asiento Electrónico Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 26/08/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DIAGNOSTICOS E...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
DIAGNOSTICOS E...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
DIAGNOSTICOS E...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
DIAGNOSTICOS E...
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)
No results found
Publications index
DIAGNOSTICOS E...
Organizacion actualizada