Updated at 24 May 2024
Panama
Corporations and Foundations
DIEZ IZQUIERDO GROUP, 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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11/10/19
Document submitted
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10/10/18
Document submitted
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25/06/18
Document submitted
Related members (7)
Related members (7)
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GERMAN ALEJANDRO IZQUIERDO TOLEDO
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DIRECTOR / SECRETARIO
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KARLINA JULIAO
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SUSCRIPTOR
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RAQUEL ARAUZ GARCIA
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SUSCRIPTOR
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EL PRESIDENTE,PUDIENDO REPRESENTARLO EN CASO DE AUSENCIA EL SECRETARIO O EL TESORERO O CUALQUIER OTRO DIRECTOR ESCOGIDO POR LA JUNTA DIRECTIVA PARA TAL EFECTO.
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REPRESENTANTE
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ANA LIA DIEZ GARCIA
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DIRECTOR / TESORERO
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JORGE ENRIQUE DIEZ GARCIA
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DIRECTOR / PRESIDENTE
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MIPS LEGAL & CO.
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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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Organization type: FUNDACIÓN PRIVADA
Registration date: 06/11/2007
Related members: 3
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Organization type: FUNDACIÓN PRIVADA
Registration date: 20/03/2017
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/05/2015
Related members: 1
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General index
DIEZ IZQUIERDO...
Public deeds (15)
Public deeds (15)
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Asiento Electrónico Nº 5 (ANOTACIÓN DE SUSPENSIÓN) Entrada ...
Registration date: 19/11/2019
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Asiento Electrónico Nº 4 (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 16/10/2018
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Asiento Electrónico Nº 3 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entrada ...
Registration date: 26/06/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DIEZ IZQUIERDO...
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
DIEZ IZQUIERDO...
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
DIEZ IZQUIERDO...
Operation permits (0)
Operation permits (0)
No results found
Operations index
DIEZ IZQUIERDO...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
DIEZ IZQUIERDO...
Organizacion actualizada