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Updated at 03 Jun 2024
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    • Panama

    Corporations and Foundations

    CORPORACION DIANA, S.A.,

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    Organization Report

    Organization summary

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    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 17/08/24

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 07/12/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 07/12/22

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    XIU JIN LUO ZHONG
    • DIRECTOR - PRESIDENTE - APODERADO - SUSCRIPTOR
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    LIEP JAN CHAN
    • TESORERO
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    MICHELLE STHEPHANY CHAN LUO
    • AGENTE RESIDENTE
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    LA PRESIDENTA ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y PARA COMPROMETER A LA SOCIEDAD NO SE REQUIERE LA APROBACION DE TODOS LOS ACCIONISTAS DE LA SOCIEDAD.
    • REPRESENTANTE
    CHUNG, BULLEN Y ASOCIADOS
    • AGENTE RESIDENTE
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    LA PRESIDENTA ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y PARA COMPROMETER A LA SOCIEDAD NO SE REQUIERE LA APROBACION DE TODOS LOS ACCIONISTAS DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (27) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION MMC

    Organization type: FUNDACION
    Registration date: 07/04/2011
    Related members: 6
    View

    INVERSIONES EL PASTOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/12/2012
    Related members: 6
    View

    CORPORACION CARRASQUILLA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/05/2013
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 17665
    Solo con suscripción
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    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Customs (0)

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    Operation permits (0)

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    Organizacion actualizada