Updated at 29 Jun 2024
Panama
Corporations and Foundations
PREMIUMS DIAMONDS PDS, 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
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Capital
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Domicile
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Changes history
Changes history
Business
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12/01/24
Document submitted
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23/03/23
Document submitted
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22/10/17
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (5)
Related members (5)
Juan Diaz Garay
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PRESIDENTE - SUSCRIPTOR - DIRECTOR
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VANESSA CORREA
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SUSCRIPTOR - DIRECTOR - SECRETARIO
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CONCEPCION VALDEZ
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DIRECTOR - TESORERO
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ALEMAN, HERRERA & ASOCIADOS
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (133)
Related organizations (133)
Other organizations with which this organization shares directors and dignitaries.
INTERNET GAMING SERVICES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 05/07/2005
Related members: 6
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ON LINE BODY PARTS SERVICES S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 18/07/2005
Related members: 6
|
Organization type: SOCIEDAD ANONIMA
Registration date: 24/08/2005
Related members: 6
|
General index
PREMIUMS DIAMO...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 23/03/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 22/12/2022
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 15/12/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
PREMIUMS DIAMO...
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
PREMIUMS DIAMO...
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
PREMIUMS DIAMO...
Operation permits (0)
Operation permits (0)
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Operations index
PREMIUMS DIAMO...
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
PREMIUMS DIAMO...
Organizacion actualizada