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Updated at 14 May 2024
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    • Panama

    Corporations and Foundations

    DILIGENTIA GROUP CORP.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    See the complete timeline

    Related members (10)

    Related members (10)
    NESTOR GONZALEZ
    • SUSCRIPTOR
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    AILEDSABEL GONZALEZ
    • SUSCRIPTOR
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    CHARLES SADAT BONILLA
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO O EL TESORERO EN ESE ORDEN O LA PERSONA QUE AUTORICE LA JUNTA DE ACCIONISTAS MEDIANTE ACTA.
    • REPRESENTANTE
    GONZALEZ & CO,
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO O EL TESORERO EN ESE ORDEN O LA PERSONA QUE AUTORICE LA JUNTA DE ACCIONISTAS MEDIANTE ACTA.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    DGS HOLDINGS, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/2011
    Related members: 5
    View

    LOFT 2304, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/2008
    Related members: 5
    View

    PBV7A CONDO DOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/2010
    Related members: 4
    View
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    DILIGENTIA CONSULTING vigente
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
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    Solo con suscripción
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    News (0)

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    Organizacion actualizada