Updated at 10 Dec 2024
Panama
Corporations and Foundations
DIANA METAL CENTER, INC.
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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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
11/12/19
Document submitted
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05/12/19
Document submitted
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03/07/17
Document submitted
Related members (11)
Related members (11)
CARLOS ALFREDO LOPEZ GUEVARA
•
SUSCRIPTOR
|
JOSE RAUL MULINO QUINTERO
•
SUSCRIPTOR
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GERARDO RAFAEL MONTALTI LOVERA
•
DIRECTOR / PRESIDENTE - TESORERO - APODERADO
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FABREGA, BARSALLO, MOLINO Y MULINO
•
AGENTE RESIDENTE
|
GEORGE L. FARIAS
•
VICEPRESIDENTE - DIRECTOR - PRESIDENTE
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CAROLYN CALEY
•
DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
TAPESTRY FINANCE HOLDINGS INC. Organization type: SOCIEDAD ANONIMA
Registration date: 19/12/2005
Related members: 3
|
Organization type: SOCIEDAD ANONIMA
Registration date: 19/12/2005
Related members: 3
|
Organization type: SOCIEDAD ANONIMA
Registration date: 16/12/2005
Related members: 3
|
General index
DIANA METAL CE...
Public deeds (24)
Public deeds (24)
Asiento Electrónico Nº 5 (CORRECCIÓN) Entrada ...
Registration date: 12/12/2019
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 10/12/2019
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Asiento Electrónico Nº 3 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 04/07/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DIANA METAL CE...
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)
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Assets index
DIANA METAL CE...
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
DIANA METAL CE...
Operation permits (0)
Operation permits (0)
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Operations index
DIANA METAL CE...
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
DIANA METAL CE...
Organizacion actualizada