Updated at 26 Nov 2024
Panama
Corporations and Foundations
DIAZMARE 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
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
29/12/23
Document submitted
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23/10/18
New property
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26/11/15
Document submitted
Related members (7)
Related members (7)
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JESUS DIAZ ISAACS
•
DIRECTOR - PRESIDENTE
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PEDRO ERNESTO DIAZ ARIAS
•
DIRECTOR - TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (10)
Related organizations (10)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 23/03/1998
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/03/2007
Related members: 4
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SOLUCIONES DE INTERIORES, S.A. . Organization type: SOCIEDAD ANONIMA
Registration date: 02/03/1993
Related members: 3
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General index
DIAZMARE INVES...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 4 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 01/11/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 02/12/2015
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 02/12/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DIAZMARE INVES...
Real estate (1)
Real estate (1)
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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
DIAZMARE INVES...
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
DIAZMARE INVES...
Operation permits (0)
Operation permits (0)
No results found
Operations index
DIAZMARE INVES...
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
DIAZMARE INVES...
Organizacion actualizada