Updated at 16 Sep 2024
Panama
Corporations and Foundations
SIX DIAMONDS INVESTMENT GROUP, 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
Solo con suscripción
Capital
Solo con suscripción
Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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23/12/11
Document submitted
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19/02/08
Document submitted
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21/05/07
Document submitted
Related members (12)
Related members (12)
ROBERTO CAVA POGGI
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DIRECTOR - VICEPRESIDENTE
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ALVARO PALMA
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SUSCRIPTOR
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ALEJANDRO ECHEVERRI
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DIRECTOR - SECRETARIO
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EL PRESIDENTE EN CASO DE AUSENCIA TEMPORAL DEFINITIVA, LE SUBROGARA EL VICEPRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
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REPRESENTANTE
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ICAZA, GONZALEZ-RUIZ & ALEMAN
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AGENTE RESIDENTE
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EL PRESIDENTE EN CASO DE AUSENCIA TEMPORAL DEFINITIVA, LE SUBROGARA EL
VICEPRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DE
ACCIONISTAS.
•
REPRESENTANTE
|
EL PRESIDENTE EN CASO DE AUSENCIA TEMPORAL DEFINITIVA, LE SUBROGARA EL
VICEPRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DE
ACCIONISTAS.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
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Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/09/2009
Related members: 3
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General index
SIX DIAMONDS I...
Public deeds (9)
Public deeds (9)
MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 02/09/2020
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DISOLUCIÓN DE PERSONA JURÍDICA Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 02/09/2020
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Asiento Id -7284315- (DISOLUCIÓN) Entrada ...
Registration date: 28/12/2011
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
SIX DIAMONDS I...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
SIX DIAMONDS I...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
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Government index
SIX DIAMONDS I...
Operation permits (0)
Operation permits (0)
No results found
Operations index
SIX DIAMONDS I...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
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Publications index
SIX DIAMONDS I...
Organizacion actualizada