Updated at 17 Aug 2024
Panama
Corporations and Foundations
DIAMOND GRIFFIN 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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17/08/24
Document submitted
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24/07/24
Document submitted
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23/07/24
Document submitted
Related members (21)
Related members (21)
DIANETH ISABEL MATOS DE OSPINO
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SUSCRIPTOR
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JOSE EUGENIO SILVA
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SUSCRIPTOR
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MOTOKI ISHII
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DIRECTOR - PRESIDENTE
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SATOSHI MATSUURA
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DIRECTOR / SECRETARIO - DIRECTOR
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KOICHI INOUE
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DIRECTOR
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Associations (0)
Associations (0)
No results found
Related organizations (123)
Related organizations (123)
Other organizations with which this organization shares directors and dignitaries.
FALCON SHIPPING INTERNATIONAL S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 29/09/2009
Related members: 25
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Organization type: SOCIEDAD ANONIMA
Registration date: 10/08/2007
Related members: 25
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Organization type: SOCIEDAD ANONIMA
Registration date: 26/01/2012
Related members: 24
|
General index
DIAMOND GRIFFI...
Public deeds (33)
Public deeds (33)
Asiento Electrónico Nº 14 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 08/05/2024
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Asiento Electrónico Nº 13 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 15/03/2023
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Asiento Electrónico Nº 12 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 24/08/2022
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DIAMOND GRIFFI...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (2)
Vessels (2)
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Brands (0)
Brands (0)
No results found
Assets index
DIAMOND GRIFFI...
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
DIAMOND GRIFFI...
Operation permits (0)
Operation permits (0)
No results found
Operations index
DIAMOND GRIFFI...
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
DIAMOND GRIFFI...
Organizacion actualizada