Updated at 13 Oct 2024
Panama
Corporations and Foundations
DIAMOND EAGLE CORPORATION
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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18/02/24
Document submitted
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19/04/23
Document submitted
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24/11/21
Document submitted
Related members (9)
Related members (9)
ZORAIDA LA ROSA HERNANDEZ
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DIRECTOR / SECRETARIO
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LAURA DIAZ VALLEJO
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SUSCRIPTOR
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CARLOS GUSTAVO FERRER OLIVARES
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DIRECTOR / PRESIDENTE
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SE CONFIERE PODER GENERAL A FAVOR DEL SEñOR ALEXANDER RAFAEL PEREZ TORREALBA, EN LA SECCION DE MERCANTIL EL DIA 23 DE FEBRERO DE 2005, MEDIANTE DOCUMENTO 738881.
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Apoderado
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Associations (0)
Associations (0)
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Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
DIAMOND EAGLE ...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 21/04/2023
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 22/05/2015
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 21/05/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DIAMOND EAGLE ...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
DIAMOND EAGLE ...
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
DIAMOND EAGLE ...
Operation permits (0)
Operation permits (0)
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Operations index
DIAMOND EAGLE ...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
DIAMOND EAGLE ...
Organizacion actualizada