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Updated at 21 Dec 2024
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    • Panama

    Corporations and Foundations

    DIAGNOSTICO COSTA VERDE, S.A.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 23/01/24

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      Change in organization

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      Solo con suscripción

    • 23/01/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    GUADALUPE DEL CARMEN GUARDIA JAEN
    • AGENTE RESIDENTE
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    LUIS FERNANDO AMADO IBARRA
    • SUSCRIPTOR
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    ALIDA JAEN DE TINKER
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN AUSENCIAS DEL MISMO, LA TENDRA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (0) Other organizations with which this organization shares directors and dignitaries.
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (28)

    Customs (28)
    aparato para elevacion completa con sus ...
    Solo con suscripción
    Solo con suscripción
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    carretilla autopropulsada completa con s...
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    accesorios para estanterias.
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    Operation permits (2)

    Operation permits (2)
    CEDIAM cancelado
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    Solo con suscripción
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    CEDIAN cancelado
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    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Official Gazette (0)

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    News (9)

    News (9)
    Solo con suscripción
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    Publication date: 2021-12-18 Source: La Estrella
    Solo con suscripción
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    Publication date: 2019-04-14 Source: La Estrella
    Solo con suscripción
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    Publication date: 2018-08-13 Source: Telemetro
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    Organizacion actualizada