Updated at 31 May 2024
Panama
Corporations and Foundations
DIPLOMATIC DUTY FREE SERVICES,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
-
28/12/23
Document submitted
-
28/12/23
Document submitted
-
28/12/23
Document submitted
Related members (8)
Related members (8)
ABDIEL DIAZ HIM
•
SUSCRIPTOR
|
ESAU RUIZ MONGE
•
DIRECTOR - TESORERO
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LEISA RUIZ DE JAEN
•
SECRETARIO - DIRECTOR
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LA REPRESENTACION LEGAL LA EJERCERA ELPRESIDENTE, EL SECRETARIO EN LA
AUSENCIA DEL PRESIDENTE O LA PERSONA QUIEN DESIGNE LA JUNTA GENERAL DE
ACCIONISTAS.
•
REPRESENTANTE
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BUFETE DE ABOGADOS DIAZ Y DE LEON..
•
AGENTE RESIDENTE
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LA REPRESENTACION LEGAL LA EJERCERA ELPRESIDENTE, EL SECRETARIO EN LA
AUSENCIA DEL PRESIDENTE O LA PERSONA QUIEN DESIGNE LA JUNTA GENERAL DE
ACCIONISTAS.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (3)
Related organizations (3)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 07/07/2009
Related members: 12
|
Organization type: SOCIEDAD ANONIMA
Registration date: 14/08/2007
Related members: 2
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 28/09/2018
Related members: 1
|
General index
DIPLOMATIC DUT...
Public deeds (13)
Public deeds (13)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 09/08/2022
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 05/05/2022
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 04/05/2022
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DIPLOMATIC DUT...
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
DIPLOMATIC DUT...
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
DIPLOMATIC DUT...
Operation permits (0)
Operation permits (0)
No results found
Operations index
DIPLOMATIC DUT...
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
DIPLOMATIC DUT...
Organizacion actualizada