Updated at 27 Feb 2024
Panama
Corporations and Foundations
DIOMAX 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
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18/08/24
Document submitted
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29/03/21
Document submitted
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15/03/21
Document submitted
Related members (9)
Related members (9)
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MAXIMINO ELOY CEDEÑO MUÑOZ
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DIRECTOR / PRESIDENTE
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DIONIS ALBERTO ZARZAVILLA
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DIRECTOR - TESORERO - SECRETARIO
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ANANIAS ANTONIO PAREDES GARCIA
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SUSCRIPTOR
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ANANIAS PAREDES GARCIA
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AGENTE RESIDENTE
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MERCEDES DOMINGUEZ DE ZARZAVILLA
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DIRECTOR - VOCAL
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LILIBETH DEL ROSARIO MUOZ CARDENAS
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DIRECTOR - VICEPRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (16)
Related organizations (16)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/11/1998
Related members: 9
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Organization type: FUNDACIÓN PRIVADA
Registration date: 15/01/2007
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/07/1994
Related members: 5
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General index
DIOMAX S.A.
Public deeds (13)
Public deeds (13)
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Asiento Electrónico Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 31/03/2021
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Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 31/03/2021
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Asiento Electrónico Nº 4 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 31/03/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DIOMAX S.A.
Real estate (2)
Real estate (2)
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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
DIOMAX S.A.
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
DIOMAX S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
DIOMAX S.A.
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
DIOMAX S.A.
Organizacion actualizada