Updated at 05 Apr 2024
Panama
Corporations and Foundations
GRUPO DIAMANTISTA, 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
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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
-
27/12/23
Document submitted
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27/12/23
Document submitted
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28/05/21
Document submitted
Related members (15)
Related members (15)
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JULIO CESAR MATUTE
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AGENTE RESIDENTE
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KENT ROGERS KREITLER
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PRESIDENTE - SECRETARIO - TESORERO - DIRECTOR - APODERADO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU
AUSENCIA DE ESTE EL SECRETARIO, O LA PERSONA QUE DISPONGA LA JUNTA DIREC
TIVA....................................................................
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REPRESENTANTE
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MIRTA MOJICA DE QUINTERO
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DIRECTOR / SECRETARIO
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MARYORIE BATISTA RIVAS
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PRESIDENTE - DIRECTOR
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HERACLIO REYES PINO
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APODERADO
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA DE ESTE EL SECRETARIO, O LA PERSONA QUE DISPONGA LA JUNTA DIREC TIVA....................................................................
•
REPRESENTANTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU
AUSENCIA DE ESTE EL SECRETARIO, O LA PERSONA QUE DISPONGA LA JUNTA DIREC
TIVA....................................................................
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (1719)
Related organizations (1719)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/09/2014
Related members: 10
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Organization type: SOCIEDAD ANONIMA
Registration date: 30/05/2014
Related members: 10
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General index
GRUPO DIAMANTI...
Public deeds (15)
Public deeds (15)
Asiento Electrónico Nº 8 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entrada ...
Registration date: 17/11/2022
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Asiento Electrónico Nº 7 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 17/11/2022
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Asiento Electrónico Nº 6 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 11/10/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GRUPO DIAMANTI...
Real estate (8)
Real estate (8)
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File: Nº 30307418
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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See complete data |
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
No results found
Assets index
GRUPO DIAMANTI...
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
GRUPO DIAMANTI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
GRUPO DIAMANTI...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
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Publications index
GRUPO DIAMANTI...
Organizacion actualizada