Updated at 23 Apr 2024
Panama
Corporations and Foundations
DIVERSITY ENTERPRISES, CORP.
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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
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23/04/24
Change in organization
Solo con suscripción
Solo con suscripción
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23/04/24
Document submitted
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16/05/23
Document submitted
Related members (6)
Related members (6)
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NIXIA MARIA TELLO
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DIRECTOR - SECRETARIO - SUSCRIPTOR
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EZHEQUIEL JAEN
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DIRECTOR
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MERCEDES ODERAY TUÑON
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PRESIDENTE - TESORERO - SUSCRIPTOR - DIRECTOR
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DIRECTOR - PRESIDENTE - SUSCRIPTOR - TESORERO
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EL PRESIDENTE, EN SUS AUSENCIAS EL SECRETARIO Y EN AUSENCIA DE TODOS
ELLOS POR EL TESORERO.
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REPRESENTANTE
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SUCRE, BRICEÑO & CO.
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AGENTE RESIDENTE
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EL PRESIDENTE, EN SUS AUSENCIAS EL SECRETARIO Y EN AUSENCIA DE TODOS
ELLOS POR EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (308)
Related organizations (308)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 01/10/2003
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/08/2003
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 22/08/2008
Related members: 8
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General index
DIVERSITY ENTE...
Public deeds (7)
Public deeds (7)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 25/08/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 26/05/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 25/05/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DIVERSITY ENTE...
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
DIVERSITY ENTE...
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
DIVERSITY ENTE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
DIVERSITY ENTE...
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
DIVERSITY ENTE...
Organizacion actualizada