Updated at 26 Apr 2024
Panama
Corporations and Foundations
DIAMANTES EXITOSOS, 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
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Capital
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Domicile
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Changes history
Changes history
Business
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19/04/23
Document submitted
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08/06/15
Document submitted
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01/05/15
New operation permit
Related members (6)
Related members (6)
jose santiago linares presilla
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DIRECTOR / PRESIDENTE
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YAMILETH ALBERNIZ BERNAL
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SUSCRIPTOR
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VICTOR JAVIER VERGARA ZAMBRANO
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DIRECTOR / TESORERO - AGENTE RESIDENTE
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EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL DE LA MISMA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (19)
Related organizations (19)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 19/10/2009
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/03/1999
Related members: 2
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INGENIERIA ELECTROMECANICA, REFRIGERACION Y CONSTRUCCIONES CIVILES S.A (INERCISA) Organization type: SOCIEDAD ANONIMA
Registration date: 15/09/2010
Related members: 2
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General index
DIAMANTES EXIT...
Public deeds (6)
Public deeds (6)
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 (CORRECCIÓN) Entrada ...
Registration date: 09/06/2015
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 24/04/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DIAMANTES EXIT...
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)
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Assets index
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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
DIAMANTES EXIT...
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
DIAMANTES EXIT...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
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Publications index
DIAMANTES EXIT...
Organizacion actualizada