Updated at 19 Nov 2024
Panama
Corporations and Foundations
DIAMOND LAW ADVISORS CORP.
Watch this company
Receive changes alerts.
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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
05/01/24
Document submitted
-
30/07/23
New operation permit
Related members (4)
Related members (4)
JOSSUE ERASMO BARRERA BATISTA
•
DIRECTOR / PRESIDENTE - SUSCRIPTOR
|
ALYS LEYDEN RODRIGUEZ NUÑEZ DE SANCHEZ
•
DIRECTOR / SECRETARIO - SUSCRIPTOR
|
LUZ ILIANA SANTOS DE ALVAREZ
•
DIRECTOR / TESORERO - AGENTE RESIDENTE - SUSCRIPTOR
|
SERA EL PRESIDENTE Y EN SU AUSENCIA LA SECRETARIA O CUALQUIIER OTRO QUE DESIGNE LA JUNTA DE ACCIONISTA.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (23)
Related organizations (23)
Other organizations with which this organization shares directors and dignitaries.
OCHO SIETE CUATRO CINCO DOS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 19/10/2011
Related members: 2
|
CYBER NATIONAL SOLUTIONS, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 27/03/2003
Related members: 2
|
Organization type: SOCIEDAD ANONIMA
Registration date: 08/07/2005
Related members: 2
|
General index
DIAMOND LAW AD...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DIAMOND LAW AD...
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
DIAMOND LAW AD...
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 LAW AD...
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
|
Operations index
DIAMOND LAW AD...
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
DIAMOND LAW AD...
Organizacion actualizada