Updated at 03 Nov 2024
Panama
Corporations and Foundations
DIAMENEZ, 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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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23/03/15
Document submitted
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17/07/12
Document submitted
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04/07/12
Document submitted
Related members (8)
Related members (8)
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ROGELIO DIAZ JIMENEZ
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SUSCRIPTOR
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VARELA, CARDENAL & ASOCIADOS
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AGENTE RESIDENTE
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MARIA TERESA BANUS ARANGO
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DIRECTOR - SECRETARIO
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DUTARI & CO.
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (11)
Related organizations (11)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/01/2008
Related members: 4
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Organization type: FUNDACIÓN PRIVADA
Registration date: 10/08/2012
Related members: 3
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FUNDACION JAYJAYS ES ESPAÑOL; JAYJAYS FOUNDATION EN INGLES Organization type: FUNDACIÓN PRIVADA
Registration date: 07/10/2020
Related members: 2
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General index
DIAMENEZ, S.A.
Public deeds (13)
Public deeds (13)
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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 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 28/03/2015
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Asiento Id -6919292- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 20/09/1972
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DIAMENEZ, S.A.
Real estate (1)
Real estate (1)
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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
DIAMENEZ, S.A.
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
DIAMENEZ, S.A.
Operation permits (0)
Operation permits (0)
No results found
Operations index
DIAMENEZ, S.A.
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
DIAMENEZ, S.A.
Organizacion actualizada