Updated at 10 Jun 2024
Panama
Corporations and Foundations
DIAMOND PROPERTIES INTERNATIONAL, INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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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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02/01/24
Document submitted
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11/02/22
New property
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07/04/21
Document submitted
Related members (19)
Related members (19)
PRESIDENT SERVICES INTERNATIONAL, INC,
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SUSCRIPTOR
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LUIS AMADO HIGUERA GONZALEZ
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DIRECTOR / SECRETARIO
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MICHAEL MARIN BERTINI
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DIRECTOR / PRESIDENTE - APODERADO
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EL PRESIDENTE, CON SU FIRMA INDIVIDUAL, PODRA OBLIGAR Y COMPROMETER A LA SOCIEDAD ANTE TERCEROS SIN NECESIDAD DE APROBACION PREVIA NI POSTERIOR NI DE LOS DIRECTORES NI DE LOS ACCIONISTAS.
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Persona con Derecho a Firma
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BALLARD & BALLARD
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AGENTE RESIDENTE
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MANUEL TORIBIO
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DIRECTOR / TESORERO
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RICHARD BALLARD V.
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DIRECTOR / SECRETARIO
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Associations (0)
Associations (0)
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Related organizations (139)
Related organizations (139)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 20/09/2006
Related members: 10
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Organization type: FUNDACIÓN PRIVADA
Registration date: 29/10/2020
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 16/12/2014
Related members: 7
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General index
DIAMOND PROPER...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 6 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 19/10/2023
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Asiento Electrónico Nº 5 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 19/10/2023
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 08/04/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DIAMOND PROPER...
Real estate (3)
Real estate (3)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
DIAMOND PROPER...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (1)
Customs (1)
rebosaderos para lavamanos
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Government index
DIAMOND PROPER...
Operation permits (0)
Operation permits (0)
No results found
Operations index
DIAMOND PROPER...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
DIAMOND PROPER...
Organizacion actualizada