Updated at 04 Nov 2024
Panama
Corporations and Foundations
DIAMOND SHIPPING CO.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
-
28/12/23
Document submitted
-
28/12/23
Document submitted
-
20/08/08
Document submitted
Related members (8)
Related members (8)
VICTOR ADOLFO CABADA IGLESIAS
•
SUSCRIPTOR
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DAOUD EL MURR
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SECRETARIO - DIRECTOR
|
ABDULLATIF ABDULLAH SABRA
•
PRESIDENTE - DIRECTOR
|
LA REPRESENTACION LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y DURANTE SU AUSENCIA LA TENDRA EL SECRETARIO O AL PERSONA QUE LA JUNTA DIRECTIVA DESIGNE A TALES EFECTOS.
•
REPRESENTANTE
|
BUFETE GUARDIA
•
AGENTE RESIDENTE
|
LA REPRESENTACION LEGAL DE LA SOCIEDAD ES EL PRESIDENTE Y DURANTE SU
AUSENCIA LA TENDRA EL SECRETARIO O AL PERSONA QUE LA JUNTA DIRECTIVA
DESIGNE A TALES EFECTOS.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 29/06/2022
Related members: 1
|
Organization type: SOCIEDAD ANONIMA
Registration date: 11/12/2023
Related members: 1
|
Organization type: SOCIEDAD ANONIMA
Registration date: 19/06/2024
Related members: 1
|
General index
DIAMOND SHIPPI...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 12/12/2022
|
Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 10/09/2022
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 07/09/2022
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DIAMOND SHIPPI...
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
DIAMOND SHIPPI...
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
DIAMOND SHIPPI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
DIAMOND SHIPPI...
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
DIAMOND SHIPPI...
Organizacion actualizada