Updated at 26 Apr 2024
Panama
Corporations and Foundations
DIWAR CARIBEAN FRUIT, 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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23/04/21
Document submitted
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07/04/21
Gazette mention
Solo con suscripción
Solo con suscripción
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07/06/18
Document submitted
Related members (5)
Related members (5)
ANGELA LAGUNA LOMBARDO
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DIRECTOR / PRESIDENTE
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DIANA CORREA MEJIA DE ESPINO
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SUSCRIPTOR
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CARLOS ANTONIO ESPINO VILLALAZ
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SUSCRIPTOR - DIRECTOR / TESORERO - AGENTE RESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIAS EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (27)
Related organizations (27)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 02/12/2015
Related members: 3
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/10/2016
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/02/2016
Related members: 2
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General index
DIWAR CARIBEAN...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 30/04/2021
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Asiento Electrónico Nº 3 (REACTIVACIÓN DE SOCIEDAD DISUELTA) Entrada ...
Registration date: 08/06/2018
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 03/05/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DIWAR CARIBEAN...
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
DIWAR CARIBEAN...
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
DIWAR CARIBEAN...
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
DIWAR CARIBEAN...
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
DIWAR CARIBEAN...
Organizacion actualizada