Updated at 22 Aug 2024
Panama
Corporations and Foundations
DIAMART INTERNACIONAL, 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
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03/02/24
Document submitted
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03/02/24
Document submitted
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23/12/23
Document submitted
Related members (8)
Related members (8)
GEOFFREY MAURICE OSORIO DE MARCHENA
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DIRECTOR - SECRETARIO
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MARIA ELENA MARTINO DE DIAZ
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DIRECTOR - TESORERO
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VIRGILIO CORREA VASQUEZ
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SUSCRIPTOR
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STANZIOLA Y ASOCIADOS
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 04/06/1982
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/06/1977
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/03/1969
Related members: 2
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General index
DIAMART INTERN...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 27/09/2022
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 27/06/2022
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 27/06/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DIAMART INTERN...
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
DIAMART INTERN...
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
DIAMART INTERN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
DIAMART INTERN...
Social Security Fund (0)
Social Security Fund (0)
No results found
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
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
DIAMART INTERN...
Organizacion actualizada