Updated at 17 Dec 2024
Panama
Corporations and Foundations
DIAGU, 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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12/05/23
Document submitted
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27/10/22
Document submitted
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05/09/22
Document submitted
Related members (6)
Related members (6)
DIDIER JAVIER RAMIREZ SOTO
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DIRECTOR / PRESIDENTE - SUSCRIPTOR
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AGUSTIN ALEXIS CEDEÑO VALENCIA
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DIRECTOR / SECRETARIO - SUSCRIPTOR
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YOVANCA DEL CARMEN VALENCIA GARCIA
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DIRECTOR / TESORERO
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EL PRESIDENTE EJERCERA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO SERA REEMPLAZADO POR LA DIRECTOR SECRETARIO PUDIENDO NO OBSTANTE LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRAS PERSONAS
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REPRESENTANTE
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INES VEGA VANEGAS
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
DIAGU, S.A.
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 16/05/2023
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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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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 15/07/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DIAGU, S.A.
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
DIAGU, S.A.
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
DIAGU, S.A.
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
DIAGU, S.A.
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
DIAGU, S.A.
Organizacion actualizada