Updated at 10 Jun 2024
Panama
Corporations and Foundations
DIANA TOWER 17B, 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
Changes history
Changes history
Business
-
03/01/24
Document submitted
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03/01/24
Document submitted
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31/01/13
New property
Related members (7)
Related members (7)
GRETTEL GONZALEZ
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SUSCRIPTOR
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GAZY WAKED
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DIRECTOR
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KAFA DE WAKED
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DIRECTOR - TESORERO
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EL PRESIDENTE DE LA SOCIEAD SERA EL REPRESENTANTE LEGAL DE LA MISMA, EN
LAS FALTAS TEMPORALES DEL PRESIDENTE, TENDRA LA REPRESENTACION DE LA
SOCIEDAD EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (36)
Related organizations (36)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: FUNDACIÓN PRIVADA
Registration date: 11/08/2008
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 15/07/1985
Related members: 5
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General index
DIANA TOWER 17...
Public deeds (10)
Public deeds (10)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 19/10/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 20/07/2023
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ANOTACIÓN DE SUSPENSIÓN Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 20/07/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DIANA TOWER 17...
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
DIANA TOWER 17...
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
DIANA TOWER 17...
Operation permits (0)
Operation permits (0)
No results found
Operations index
DIANA TOWER 17...
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
DIANA TOWER 17...
Organizacion actualizada