Updated at 11 Jun 2024
Panama
Corporations and Foundations
DIAMANTE DE PLAYA, INC.
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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
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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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28/04/16
Document submitted
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12/08/15
New estate
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04/02/14
Document submitted
Related members (7)
Related members (7)
JULIO ANTONIO ARAUZ ANGUIZOLA
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DIRECTOR - SECRETARIO
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EDUARDO ANTONIO ARAUZ ANGUIZOLA
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SUSCRIPTOR
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LUIS ALFONSO ARAUZ MORALES
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DIRECTOR
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LA REPRESENTACION LEGAL LA TENDRA, EL PRESIDENTE, CUANDO POR CUALQUIER
MOTIVO NO PUEDA ACTUAR EL PRESIDENTE, ACTUARA LA SECRETARIA A FALTA DE E
LLOS LA TESORERA.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (80)
Related organizations (80)
Other organizations with which this organization shares directors and dignitaries.
A.R.SIYEX, SOCIEDAD ANONIMA. O A.R., INC.EN INGLES. Organization type: SOCIEDAD ANONIMA
Registration date: 02/01/1985
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/08/2008
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/10/2007
Related members: 10
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General index
DIAMANTE DE PL...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 03/05/2016
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 14/08/2015
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Asiento Id -6751304- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 25/07/2005
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DIAMANTE DE PL...
Real estate (1)
Real estate (1)
File: Nº 30123102
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
DIAMANTE DE PL...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
DIAMANTE DE PL...
Operation permits (0)
Operation permits (0)
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Operations index
DIAMANTE DE PL...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
DIAMANTE DE PL...
Organizacion actualizada