Updated at 10 Jul 2024
Panama
Corporations and Foundations
DIVERSIFY CONSULTING & DELOPMENT SOLUTIONS, CORP.
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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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23/04/21
Document submitted
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31/12/16
New operation permit
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25/07/16
Document submitted
Related members (6)
Related members (6)
CARLOS RILEY NELSON
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DIRECTOR / TESORERO - SUSCRIPTOR
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JAMES JOHN RILEY NELSON
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DIRECTOR / VOCAL - SUSCRIPTOR
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CANDIDO MUÑOZ ORTIZ
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS DE LA SOCIEDAD.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
AUTO TALLER HERMANOS RILEY, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 23/07/1981
Related members: 2
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(P.T.S.) PREMIUM TAX SOLUTIONS, BRATHWAITE, RILEY, SANTOS & ASSOCIATES. Organization type: SOCIEDAD CIVIL
Registration date: 14/01/2019
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/03/2018
Related members: 2
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General index
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Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
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Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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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
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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
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
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Organizacion actualizada