Updated at 15 Aug 2024
Panama
Corporations and Foundations
DE DIEGO INVESTMENTS, 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
Solo con suscripción
Changes history
Changes history
Business
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19/04/23
Document submitted
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10/05/16
Gazette mention
Solo con suscripción
Solo con suscripción
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31/07/03
Document submitted
Related members (9)
Related members (9)
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CARMEN CRISTINA ARCIA CEDEÑO
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DIRECTOR - TESORERO - SUSCRIPTOR
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TESORERO - DIRECTOR - SUSCRIPTOR
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EL PRESIDENTE EN LAS FALTAS TEMPORALES DEL PRESIDENTE TENDRA LA REPRE-
SENTACION EL SECRETARIO A FALTA DE AMBOS EL TESORERO Y A FALTA DE LOS
TRES QUIEN DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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HERMINIO ARCIA CEDEöO
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DIRECTORES - PRESIDENTE
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CARMEN CRISTINA ARCIA CEDEöO
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DIRECTORES - SUBSCRIPTORES - TESORERO
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MARINELA ESTHER ARCIA CEDEöO
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DIRECTORES - SECRETARIO
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EL PRESIDENTE EN LAS FALTAS TEMPORALES DEL PRESIDENTE TENDRA LA REPRE-
SENTACION EL SECRETARIO A FALTA DE AMBOS EL TESORERO Y A FALTA DE LOS
TRES QUIEN DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (102)
Related organizations (102)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 29/08/2001
Related members: 5
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General index
DE DIEGO INVES...
Public deeds (5)
Public deeds (5)
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Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 21/04/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 05/06/2015
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Asiento Id -6611651- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 01/08/2003
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DE DIEGO INVES...
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
DE DIEGO INVES...
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
DE DIEGO INVES...
Operation permits (0)
Operation permits (0)
No results found
Operations index
DE DIEGO INVES...
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.
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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
DE DIEGO INVES...
Organizacion actualizada