Updated at 02 Nov 2024
Panama
Corporations and Foundations
DIAMANTE GROUP ADVISORS INC
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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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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29/07/24
Document submitted
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29/07/24
Document submitted
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29/07/24
Document submitted
Related members (9)
Related members (9)
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BALLARD & BALLARD
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE, EN SU AUSENCIA LE SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (2729)
Related organizations (2729)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 12/05/2011
Related members: 12
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Organization type: SOCIEDAD ANONIMA
Registration date: 02/11/2006
Related members: 8
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Organization type: SOCIEDAD ANONIMA
Registration date: 04/05/2004
Related members: 8
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General index
DIAMANTE GROUP...
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 28/03/2015
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 28/03/2015
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Asiento Id -6400679- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 07/01/2010
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
DIAMANTE GROUP...
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
DIAMANTE GROUP...
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
DIAMANTE GROUP...
Operation permits (0)
Operation permits (0)
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Operations index
DIAMANTE GROUP...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (3)
Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
News (0)
News (0)
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Publications index
DIAMANTE GROUP...
Organizacion actualizada