Updated at 13 May 2024
Panama
Corporations and Foundations
INVERSIONES DADIEGO 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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15/12/22
Document submitted
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06/07/22
Gazette mention
Solo con suscripción
Solo con suscripción
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31/10/17
Document submitted
Related members (10)
Related members (10)
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GUMERCINDA GONZALEZ DE PEREZ
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DIRECTOR / TESORERO
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DIEGO ANDRES RECUERO PEREZ
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DIRECTOR / SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO SERA EL PRESIDENTE Y EN SU AUSENCIA CUALQUIER OTRA PERSONA QUE LOS ACCIONISTAS LAJUNTA DIRECTIVA DESIGNE.
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REPRESENTANTE
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SORAYA ELISABETH GONZALEZ
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DIRECTOR
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JORGE RECUERO
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PRESIDENTE - SECRETARIO - DIRECTOR
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GUMERCINDA GONZÁLEZ DE PÉREZ
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DIRECTOR / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (17)
Related organizations (17)
Other organizations with which this organization shares directors and dignitaries.
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DONCASTER BUILDING CORPORATION, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 03/08/1979
Related members: 1
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EURO AMERICAN ADMINISTRATION CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 15/04/2003
Related members: 1
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General index
INVERSIONES DA...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 29/12/2022
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 01/11/2017
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 07/09/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INVERSIONES DA...
Real estate (1)
Real estate (1)
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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
INVERSIONES DA...
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
INVERSIONES DA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INVERSIONES DA...
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
INVERSIONES DA...
Organizacion actualizada