Updated at 07 Nov 2024
Panama
Corporations and Foundations
DIAMOND MAX INTERNATIONAL, CORP.
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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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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
30/12/23
Document submitted
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30/12/23
Document submitted
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30/12/23
Document submitted
Related members (21)
Related members (21)
SUSAN CHRISTINE DAVIN
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DIRECTOR / PRESIDENTE
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CAROL ANN MAHONEY
•
DIRECTOR / TESORERO
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WILLIAM JOSEPH MCGAHERN
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DIRECTOR / SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTOLO SERA EL SECRETARIO.
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REPRESENTANTE
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ARTHUR JOSEPH GREEN
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PRESIDENTE - SECRETARIO - DIRECTOR
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CHIU CHEN HONG
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PRESIDENTE - DIRECTOR
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GOZAINE, PITTY & ASOCIADOS
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO
LO SERA EL SECRETARIO.
•
REPRESENTANTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO LO SERA EL SECRETARIO.
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REPRESENTANTE
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SE LE OTORGA PODER GENERAL AL SEÑOR ROGER MANUEL ALVARADO PITTI INSCRITO EN LA SECCION DE MERCANTIL CON NUMERO DE DOCUMENTO 1405431 Y FICHA 628764 DEL DIA 14 DE AGOSTO DE 2008.
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Apoderado
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO
LO SERA EL SECRETARIO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (7)
Related organizations (7)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 08/02/2010
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/11/2007
Related members: 4
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Organization type: FUNDACIÓN PRIVADA
Registration date: 18/06/2010
Related members: 3
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General index
DIAMOND MAX IN...
Public deeds (19)
Public deeds (19)
Asiento Electrónico Nº 7 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 20/09/2021
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Asiento Electrónico Nº 6 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 20/09/2021
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Asiento Electrónico Nº 5 (CAMBIO DE AGENTE RESIDENTE DE SOCIEDAD O FUNDACIÓN O SOCIEDAD DE RESPONSABILIDAD LIMITADA) Entrada ...
Registration date: 27/09/2019
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DIAMOND MAX IN...
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
DIAMOND MAX IN...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
DIAMOND MAX IN...
Operation permits (0)
Operation permits (0)
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Operations index
DIAMOND MAX IN...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
DIAMOND MAX IN...
Organizacion actualizada