Updated at 10 Apr 2024
Panama
Corporations and Foundations
DIAMOND DEVELOPMENT 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
Changes history
Changes history
Business
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23/04/21
Document submitted
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07/04/21
Gazette mention
Solo con suscripción
Solo con suscripción
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17/05/17
Document submitted
Related members (12)
Related members (12)
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MELISA MARISOL MORENO
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DIRECTOR
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FRANCISCO ANTONIO CASTILLO
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SUSCRIPTOR
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BETCELKA MARINA COX ANTHONY
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DIRECTOR / SECRETARIO
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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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GERARDO NUÑEZ
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TESORERO - DIRECTOR
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ARIEL BERGUIDO.
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SECRETARIO - PRESIDENTE
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LUIS CARLOS MARTINEZ
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DIRECTOR
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EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE
ULTIMO EL TESORERO.
•
REPRESENTANTE
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EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE ULTIMO EL TESORERO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (32)
Related organizations (32)
Other organizations with which this organization shares directors and dignitaries.
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SOUTH PACIFIC DEVELOPMENT PANAMA, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 09/03/2007
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/06/2012
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 11/07/2013
Related members: 4
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General index
DIAMOND DEVELO...
Public deeds (13)
Public deeds (13)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 03/05/2021
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 18/05/2017
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 02/06/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DIAMOND DEVELO...
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
DIAMOND DEVELO...
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
DIAMOND DEVELO...
Operation permits (0)
Operation permits (0)
No results found
Operations index
DIAMOND DEVELO...
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
DIAMOND DEVELO...
Organizacion actualizada