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Updated at 12 Nov 2024
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    • Panama

    Corporations and Foundations

    JESUS DIAZ ARQUITECTOS,S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/12/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/10/22

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    JESUS DIAZ ISAACS
    • PRESIDENTE - DIRECTOR
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    JULIO ERNESTO DIAZ FAJARDO
    • VOCAL - DIRECTOR
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    IRIS CABALLERO
    • SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU DEFECTOEL SECRETARIO Y EN DEFECTO DE ESTE EL TESORERO Y EN DEFECTO DE TODOS, LA PERSONA QUE EXPRESAMENTE DESIGNE LA REFERIDA JUNTA GENERAL DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    CONSORCIO CJC S.A
    Sociedad anonima • Disuelto
    • DIRECTOR - TESORERO
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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    ARCHISTAR DEVELOPMENT, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/03/1998
    Related members: 8
    View

    METDI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/07/1984
    Related members: 5
    View

    EDIFICACIONES DIAZ, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/1982
    Related members: 4
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (17)

    Customs (17)
    sellador
    Solo con suscripción
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    luminarias led flexibles
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    luces led
    Solo con suscripción
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    Operation permits (3)

    Operation permits (3)
    JESUS DIAZ ARQUITECTOS S.A vigente
    Solo con suscripción
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    JESUS DIAZ ARQUITECTOS S.A. VIGENTE
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    JESUS DIAZ ARQUITECTOS, S.A vigente
    Solo con suscripción
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    Social Security Fund (3)

    Social Security Fund (3)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada