Updated at 19 Jul 2024
Panama
Corporations and Foundations
DIRIANGEN INVESTMENTS, 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
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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14/12/15
Document submitted
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17/11/15
Document submitted
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13/11/15
Document submitted
Related members (7)
Related members (7)
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KATHIA CEBALLOS CASTILLO
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SUSCRIPTOR
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MARIE DESIREE MONTEALEGRE LACAYO
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PRESIDENTE - DIRECTOR - SECRETARIO
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JAIME JAVIER MONTEALEGRE LACAYO
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DIRECTOR / TESORERO
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EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN AUSENCIA O INCAPACIDAD SECRETARIO O LA PERSONA QUE POR ESTE EFECTO DETERMINE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (16)
Related organizations (16)
Other organizations with which this organization shares directors and dignitaries.
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COSTA ESMERALDA PROPERTY, INC. Organization type: SOCIEDAD ANONIMA
Registration date: 22/10/2013
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/10/1998
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 21/05/1996
Related members: 4
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General index
DIRIANGEN INVE...
Public deeds (12)
Public deeds (12)
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Asiento Electrónico Nº 4 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 16/12/2015
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Asiento Electrónico Nº 3 (CORRECCIÓN) Entrada ...
Registration date: 18/11/2015
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 16/11/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DIRIANGEN INVE...
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)
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Assets index
DIRIANGEN INVE...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
DIRIANGEN INVE...
Operation permits (0)
Operation permits (0)
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Operations index
DIRIANGEN INVE...
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
DIRIANGEN INVE...
Organizacion actualizada