Updated at 05 Oct 2024
Panama
Corporations and Foundations
DIAMOND EMPIRE INC.
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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
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Changes history
Changes history
Business
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16/02/24
Document submitted
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19/04/22
Document submitted
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23/04/21
Document submitted
Related members (7)
Related members (7)
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KATHERINE RISK BAEZ
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DIRECTOR / SECRETARIO
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GUSTAVO ADOLFO MEJIA-RICART ASTUDILLO
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DIRECTOR / PRESIDENTE
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SF ADMINISTRATION COMPANY, S.A.
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SUSCRIPTOR
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LA REPRESEBNTACION LEGAL SERA EJERCIDA DE MANERA INDISTINTA POR CUALESQUIERA DE LOS DIGNATARIOS DE LA SOCIEDAD LAS FACULTADES DE MANEJO DE LA SOCEIDAD, EJERCIENDO LA REPRESENTACION LEGAL DE LOS ASUNTOS ORINARIOS DE LA MISMA.
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REPRESENTANTE
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SF ABOGADOS.
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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.
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ASESORES COMERCIALES SCRUMPTIOUS S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 27/12/2016
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/09/2017
Related members: 1
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Organization type: SOCIEDAD ANONIMA
Registration date: 31/10/2012
Related members: 1
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General index
DIAMOND EMPIRE...
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 19/04/2022
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 18/01/2022
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 30/04/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DIAMOND EMPIRE...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
DIAMOND EMPIRE...
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
DIAMOND EMPIRE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
DIAMOND EMPIRE...
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.
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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
DIAMOND EMPIRE...
Organizacion actualizada