Updated at 31 May 2024
Panama
Corporations and Foundations
INGENIEROS DIVERSIFICADOS 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
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Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
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Domicile
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Changes history
Changes history
Business
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31/12/23
Document submitted
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31/12/23
Document submitted
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03/05/23
Document submitted
Related members (8)
Related members (8)
SILVIA POUSA DE ESPINOZA
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SUSCRIPTOR
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JORGE ELIECER ESPINOZA
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SUSCRIPTOR
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SILVIA POUSA DE ESPINOSA
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DIRECTOR - SECRETARIO
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ES EL PRESIDENTE TAMBIEN PODRAN EJERCER ESTE CARGO EL TESORERO O
SECRETARIO EN CASO DE AUSENCIA DEL PRESIDENTE.
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REPRESENTANTE
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PLINIO F. VALDES F.
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AGENTE RESIDENTE
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ES EL PRESIDENTE TAMBIEN PODRAN EJERCER ESTE CARGO EL TESORERO O
SECRETARIO EN CASO DE AUSENCIA DEL PRESIDENTE.
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REPRESENTANTE
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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.
Organization type: SOCIEDAD ANONIMA
Registration date: 13/07/1987
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/09/1997
Related members: 2
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CONSTRUCCIONES AVANZADAS, S.A.(C.A.S.A.) Organization type: SOCIEDAD ANONIMA
Registration date: 01/04/1986
Related members: 2
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General index
INGENIEROS DIV...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 27/10/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 28/07/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 25/07/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
INGENIEROS DIV...
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
INGENIEROS DIV...
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
INGENIEROS DIV...
Operation permits (0)
Operation permits (0)
No results found
Operations index
INGENIEROS DIV...
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
INGENIEROS DIV...
Organizacion actualizada