Updated at 04 Jun 2024
Panama
Corporations and Foundations
DIAMONDHILL INTERNATIONAL 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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28/06/24
Document submitted
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28/06/24
Document submitted
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03/01/24
Document submitted
Related members (10)
Related members (10)
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RAFAEL FEDERICO FELIZ
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DIRECTOR / PRESIDENTE
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EDGARDO ELOY DIAZ
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SUSCRIPTOR
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NOEMI ALMONTE
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DIRECTOR / SECRETARIO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU AUSENCIA LA VICEPRESIDENTA, ACTUANDO INDIVIDUALMENTE.
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REPRESENTANTE
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JORGE LUIS FELIZ GERMAN
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PRESIDENTE - DIRECTOR
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EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (20303)
Related organizations (20303)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 23/02/2010
Related members: 8
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KARISMA RESORTS INTERNATIONAL S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 22/12/2009
Related members: 5
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General index
DIAMONDHILL IN...
Public deeds (7)
Public deeds (7)
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Asiento Electrónico Nº 3 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 05/01/2023
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 10/12/2014
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 09/12/2014
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DIAMONDHILL IN...
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
DIAMONDHILL 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
DIAMONDHILL IN...
Operation permits (0)
Operation permits (0)
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Operations index
DIAMONDHILL 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
DIAMONDHILL IN...
Organizacion actualizada