Updated at 04 Oct 2024
Panama
Corporations and Foundations
KIMBERLEY DIAMOND 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
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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23/04/21
Document submitted
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08/04/21
Gazette mention
Solo con suscripción
Solo con suscripción
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14/01/16
Document submitted
Related members (7)
Related members (7)
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ENDERS INC.
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SUSCRIPTOR
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GEORGE HADJIROUSSOS
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TESORERO - DIRECTOR
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ROCKALL INC.
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SUSCRIPTOR
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.L REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE CON ESE OBJETO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (130)
Related organizations (130)
Other organizations with which this organization shares directors and dignitaries.
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HIREQUIP INVESTMENTS CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 12/09/2006
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/01/2008
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/06/2007
Related members: 5
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General index
KIMBERLEY DIAM...
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 04/05/2021
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 19/01/2016
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 18/01/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
KIMBERLEY DIAM...
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
KIMBERLEY DIAM...
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
KIMBERLEY DIAM...
Operation permits (0)
Operation permits (0)
No results found
Operations index
KIMBERLEY DIAM...
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
KIMBERLEY DIAM...
Organizacion actualizada