Updated at 30 May 2024
Panama
Corporations and Foundations
BLUE DIAMONDS INVESTMENTS, 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
-
13/06/24
Document submitted
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26/12/23
Document submitted
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26/04/23
Document submitted
Related members (12)
Related members (12)
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ANDRES FUENTES DE LEON
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DIRECTOR / PRESIDENTE
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FRANCISCO ANTONIO CASTILLO
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SUSCRIPTOR
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DENIS FLORES DE JIMENEZ
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DIRECTOR / TESORERO
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EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE
ULTIMO EL TESORERO.
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REPRESENTANTE
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PONCE NELSON BAQUET
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DIRECTOR
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WILLIAM BONGIORNO
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PRESIDENTE - DIRECTOR
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WILLIAM BAQUET
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SECRETARIO - TESORERO - DIRECTOR
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RENUNCIA
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Agente Residente
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EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE
ULTIMO EL TESORERO.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (73)
Related organizations (73)
Other organizations with which this organization shares directors and dignitaries.
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NORTH POLE INTERNATIONAL, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 13/09/2006
Related members: 15
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/04/2007
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/09/2006
Related members: 9
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General index
BLUE DIAMONDS ...
Public deeds (17)
Public deeds (17)
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Asiento Electrónico Nº 6 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 28/12/2022
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Asiento Electrónico Nº 4 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 16/04/2019
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Asiento Electrónico Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 16/04/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BLUE DIAMONDS ...
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
BLUE DIAMONDS ...
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
BLUE DIAMONDS ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
BLUE DIAMONDS ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
No results found
Publications index
BLUE DIAMONDS ...
Organizacion actualizada