Updated at 29 May 2024
Panama
Corporations and Foundations
DIARUBY CORPORATION
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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
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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14/03/23
Document submitted
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10/03/23
Document submitted
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06/03/23
Document submitted
Related members (11)
Related members (11)
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ELOY ALFARO DE ALBA
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SUSCRIPTOR
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FELIPE SANTIAGO TAPIA CASTILLO
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SUSCRIPTOR
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TAPIA, LINARES Y ALFARO
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AGENTE RESIDENTE
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.
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REPRESENTANTE
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TAPIA, LINARES & ALFARO
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AGENTE RESIDENTE
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RUMA DEVI ANURADHA KISSOONDHARRY
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DIRECTOR - SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (79)
Related organizations (79)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/06/1981
Related members: 9
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/01/1975
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/06/1981
Related members: 7
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General index
DIARUBY CORPOR...
Public deeds (20)
Public deeds (20)
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Asiento Electrónico Nº 7 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 16/03/2023
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Asiento Electrónico Nº 6 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 16/03/2023
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Asiento Electrónico Nº 5 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN MOROSIDAD) Entrada ...
Registration date: 15/03/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DIARUBY CORPOR...
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
DIARUBY CORPOR...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
DIARUBY CORPOR...
Operation permits (0)
Operation permits (0)
No results found
Operations index
DIARUBY CORPOR...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
No results found
Publications index
DIARUBY CORPOR...
Organizacion actualizada