Updated at 20 Aug 2024
Panama
Corporations and Foundations
PROMOCIONES EL DIAMANTE, 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
-
31/12/23
Document submitted
-
19/01/78
New operation permit
-
25/08/77
Document submitted
Related members (4)
Related members (4)
GRACIA ESTHER GARIBALDI DE SILVERA
•
VICEPRESIDENTE - SUSCRIPTOR - DIRECTOR
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RUBEN DARIO SILVERA GOMEZ
•
PRESIDENTE - TESORERO - DIRECTOR - SUSCRIPTOR
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AURORA SILVERA GOMEZ
•
SECRETARIO - DIRECTOR
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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.
Organization type: SOCIEDAD ANONIMA
Registration date: 28/07/1978
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/12/1993
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/09/1998
Related members: 2
|
General index
PROMOCIONES EL...
Public deeds (6)
Public deeds (6)
Asiento Id -11121097- (ANOTACIÓN DE SUSPENSIÓN)
Registration date: 26/11/2019
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Asiento Id -10790417- (ANOTACIÓN DE SUSPENSIÓN)
Registration date: 06/11/2019
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ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE Asiento Id -9138015- (ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE, ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE, ANOTACIÓN PREVENTIVA POR RENUNCIA DE AGENTE RESIDENTE)
Registration date: 08/01/2018
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PROMOCIONES EL...
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
PROMOCIONES EL...
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
PROMOCIONES EL...
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
PROMOCIONES EL...
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
PROMOCIONES EL...
Organizacion actualizada