Updated at 29 Sep 2024
Panama
Corporations and Foundations
DIERCO ENTERPRISES 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
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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
-
04/10/21
Document submitted
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30/09/21
Document submitted
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27/09/21
Document submitted
Related members (13)
Related members (13)
ELISA EDGHILL
•
SUSCRIPTOR
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CHCL RESIDENT AGENTS SERVICES
•
AGENTE RESIDENTE
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OLGA MARINA HENRIQUEZ BRICEÑO
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DIRECTOR / TESORERO
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EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
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ROSAS Y ROSAS.
•
AGENTE RESIDENTE
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PREMIER EXECUTIVE DIRECTORES INC.
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TESORERO - VICEPRESIDENTE - DIRECTOR
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PREMIER CORPORATE DIRECTORS INC.
•
PRESIDENTE - DIRECTOR
|
EL PRESIDENTE Y EN SU AUSENCIA EL VICEPRESIDENTE O CUALQUIER PERSONA
QUE DESIGNE LA JUNTA DIRECTIVA.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
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Related organizations (553)
Related organizations (553)
Other organizations with which this organization shares directors and dignitaries.
DAVIDSON FINANCIAL INTERNATIONAL CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 04/01/2011
Related members: 8
|
Organization type: SOCIEDAD ANONIMA
Registration date: 24/04/2012
Related members: 8
|
INMOBILIARIA UNIVERSAL DEL PANAMA S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 08/03/2010
Related members: 8
|
General index
DIERCO ENTERPR...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 3 (CORRECCIÓN DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entrada ...
Registration date: 06/10/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 28/09/2021
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 28/09/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DIERCO ENTERPR...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
DIERCO ENTERPR...
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
DIERCO ENTERPR...
Operation permits (0)
Operation permits (0)
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Operations index
DIERCO ENTERPR...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
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Publications index
DIERCO ENTERPR...
Organizacion actualizada