Updated at 16 Apr 2024
Panama
Corporations and Foundations
DIAMOND TOWER FOURINC
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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
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Domicile
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Changes history
Changes history
Business
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26/12/23
Document submitted
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04/04/22
Document submitted
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02/05/08
Document submitted
Related members (9)
Related members (9)
MARCOS ROGELIO BACCHUS
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SUSCRIPTOR
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EDGAR ANDRADE
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DIRECTOR - PRESIDENTE
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CARLOS MENESES
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DIRECTOR - TESORERO - VICEPRESIDENTE
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EL PRESIDENTE Y EN AUSENCIA DE ESTE LA TENDRA LA SECRETARIA, QUIENES PO-
DRAN A NOMBRE DE LA SOCIEDAD ABRIR, MANEJAR, NEGOCIAR, FIRMAR CUENTAS
BANCARIAS Y/ O CREDITICIAS, OTORGAR, SUSTITUIR, REASUMIR, PODER Y/O ESPE
CIALES O ENCARGARSE DE LA ADMINISTR
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REPRESENTANTE
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BUFETE RAINELDA MATA-KELLY
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AGENTE RESIDENTE
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BUFETE RAINELDA MATAKELLY
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AGENTE RESIDENTE
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EL PRESIDENTE Y EN AUSENCIA DE ESTE LA TENDRA LA SECRETARIA, QUIENES PO-
DRAN A NOMBRE DE LA SOCIEDAD ABRIR, MANEJAR, NEGOCIAR, FIRMAR CUENTAS
BANCARIAS Y/ O CREDITICIAS, OTORGAR, SUSTITUIR, REASUMIR, PODER Y/O ESPE
CIALES O ENCARGARSE DE LA ADMINISTR
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 13/03/2008
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 27/10/2010
Related members: 2
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/11/2007
Related members: 1
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General index
DIAMOND TOWER ...
Public deeds (16)
Public deeds (16)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 04/04/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 23/12/2021
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 22/12/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DIAMOND TOWER ...
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 TOWER ...
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 TOWER ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
DIAMOND TOWER ...
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
DIAMOND TOWER ...
Organizacion actualizada