Updated at 05 Jun 2024
Panama
Corporations and Foundations
SERVICIOS E INVERSIONES DIAMOND, 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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
04/07/24
Document submitted
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04/07/24
Document submitted
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27/12/23
Document submitted
Related members (13)
Related members (13)
MICHELLE CHAMPSAUR DE CHEVASCO
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AGENTE RESIDENTE
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MENUEL BELOI GARCIA ALMENGOR
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SUSCRIPTOR
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ALICIA MARTINA PEREZ MENDIETA
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SUSCRIPTOR
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LAM CHAI SEE
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DIRECTOR - SECRETARIO
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SPADAFORA, CARDENAS Y MARTUCCI
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (80)
Related organizations (80)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 10/03/1972
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 20/05/2014
Related members: 10
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SERVI- GALERAS FLORENCIA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 02/06/1993
Related members: 10
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General index
SERVICIOS E IN...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 08/09/2023
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 08/09/2023
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Asiento Electrónico Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 08/09/2023
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SERVICIOS E IN...
Real estate (7)
Real estate (7)
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
SERVICIOS E IN...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
SERVICIOS E IN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SERVICIOS E IN...
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
SERVICIOS E IN...
Organizacion actualizada