Updated at 08 Oct 2024
Panama
Corporations and Foundations
DIAMOND SHIPHOLDING 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
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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29/06/24
Document submitted
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29/06/24
Document submitted
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04/05/23
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (9)
Related members (9)
PABLO JAVIER ESPINO
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SUSCRIPTOR
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SHIN HWANG
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DIRECTOR - SECRETARIO
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SOK HYON PAEK
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PRESIDENTE - DIRECTOR
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EL PRESIDENTE PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADA POR EL VICEPRESIDENTE Y SI HAY MAS DE UNO POR ORDEN DE ANTIGUEDAD Y A FALTA DEL VICEPRESIDENTE POR EL TESORERO Y A FALTA DE DE TODOS ELLOS POR EL SECRETARIO PUDIENDO LA JUNTA DIR
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (15)
Related organizations (15)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 07/08/2001
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/12/1994
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 31/05/1993
Related members: 4
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General index
DIAMOND SHIPHO...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 05/12/2016
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Asiento Electrónico Nº 3 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 05/12/2016
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Asiento Electrónico Nº 2 (LEVANTAMIENTO DE ANOTACIONES) Entrada ...
Registration date: 05/12/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DIAMOND SHIPHO...
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 SHIPHO...
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 SHIPHO...
Operation permits (0)
Operation permits (0)
No results found
Operations index
DIAMOND SHIPHO...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (4)
Official Gazette (4)
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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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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News (0)
News (0)
No results found
Publications index
DIAMOND SHIPHO...
Organizacion actualizada