Updated at 22 May 2024
Panama
Corporations and Foundations
DIFTY CORPORATION
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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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
31/12/23
Document submitted
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25/05/22
New property
-
15/05/17
Document submitted
Related members (12)
Related members (12)
EZEQUIEL RUIZ RODRIGUEZ
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SUSCRIPTOR
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ISABEL GUADALUPE MARTINEZ SERRACIN
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TESORERO - DIRECTOR
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JUAN AGUILERA FRANCESCHI
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DIRECTOR - PRESIDENTE
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EL PRESIDENTE, O EL VICEPRESIDENTE, Y EN SU DEFECTO, LA JUNTA PODRA DESIGNAR A CUALQUIER OTRA PERSONA, CUANDO SEA NECESARIO.
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REPRESENTANTE
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GREICY CRISTEL CASTREJON
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TESORERO - DIRECTOR
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MIRANDA & CONTRERAS
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AGENTE RESIDENTE
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RAMIRO MORALES GONZALEZ
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PRESIDENTE - SUBSECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (451)
Related organizations (451)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 16/01/2009
Related members: 14
|
MORRO NEGRITO INVESTMENT CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 04/05/2007
Related members: 14
|
Organization type: SOCIEDAD ANONIMA
Registration date: 06/03/2009
Related members: 14
|
General index
DIFTY CORPORATION
Public deeds (14)
Public deeds (14)
Asiento Electrónico Nº 5 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 14/06/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 18/05/2017
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 18/05/2017
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DIFTY CORPORATION
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)
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Assets index
DIFTY CORPORATION
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
DIFTY CORPORATION
Operation permits (0)
Operation permits (0)
No results found
Operations index
DIFTY CORPORATION
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
DIFTY CORPORATION
Organizacion actualizada