DIAMACO INC.

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Organization Report

Organization summary

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Sanctions verification

Global, PEP, FBI y Interpol

Organizacion actualizada

General information

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RUC Solo con suscripción

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Organization type Solo con suscripción

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Status Solo con suscripción

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Registration date Solo con suscripción

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Folio Solo con suscripción

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Validity Solo con suscripción

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Capital Solo con suscripción

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Domicile Solo con suscripción

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Changes history

Business

19/12/23

info

Document submitted

Solo con suscripción

Solo con suscripción
03/05/21

Document submitted

Solo con suscripción

Solo con suscripción
11/05/16

Gazette mention

Solo con suscripción

Solo con suscripción

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Related members (6)

Actives (5)
Inactives (1)


BELGICA YOLANDA CORREA • SUSCRIPTOR View
GILDA BATISTA DE CASTILLO • SECRETARIO - DIRECTOR View
MIRIAM AMORES • PRESIDENTE - DIRECTOR View


JURIS SOCIETAS • AGENTE RESIDENTE View

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Associations (0)

Associations (0) No results found

Related organizations (777) Other organizations with which this organization shares directors and dignitaries.

TRADE COMMUNICATIONS BUSINESS INC.

Organization type: SOCIEDAD ANONIMA

Registration date: 20/02/2002

Related members: 8

View

CUANZA S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 07/09/2007

Related members: 8

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GRUPO INVERAMERICA S.A.

Organization type: SOCIEDAD ANONIMA

Registration date: 02/05/2012

Related members: 8

View

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General index


Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ... Registration date: 06/08/2021 Download
MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 04/05/2021 Download
ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico) Registration date: 04/05/2021 Download


Solo con suscripción Solo con suscripción Solo con suscripción Solo con suscripción Download
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Court records and edicts (0)

Court records and edicts (0) No results found

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DIAMACO INC.

Real estate (0)

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Assets index

DIAMACO INC.

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DIAMACO INC.

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DIAMACO INC.

Social Security Fund (0)

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Official Gazette (1)

Official media for the dissemination of legal regulations in Panama.


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DIAMACO INC.

General information

Changes history

Document submitted

Document submitted

Gazette mention

Related members (6)

Associations (0)

General index

DIAMACO INC.

Public deeds (12)

Court records and edicts (0)

Legal index

DIAMACO INC.

Real estate (0)

Movable assets (0)

Vessels (0)

Brands (0)

Assets index

DIAMACO INC.

Government payments (0)

Public tenders (0)

Customs (0)

Government index

DIAMACO INC.

Operation permits (0)

Operations index

DIAMACO INC.

Social Security Fund (0)

Official Gazette (1)

News (0)

Publications index

DIAMACO INC.