Updated at 20 Dec 2024
Panama
Corporations and Foundations
GOLD DIAMOND CORPORATION, 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
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19/04/23
Document submitted
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22/07/22
New estate
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03/09/18
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (8)
Related members (8)
MARIA CRISTINA ALLEYNE MORENO
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SUSCRIPTOR
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BENIGNO QUINTERO
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AGENTE RESIDENTE
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IVETTE SIOMARA CLARKE TYRRELL
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DIRECTOR - PRESIDENTE - SUSCRIPTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD ESTARA A CARGO DEL PRESIDENTE Y EN SU AUSENCIA DEL SECRETARIO.
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REPRESENTANTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD ESTARA A CARGO DEL PRESIDENTE Y
EN SU AUSENCIA DEL SECRETARIO.
•
REPRESENTANTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD ESTARA A CARGO DEL PRESIDENTE Y
EN SU AUSENCIA DEL SECRETARIO.
•
REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
GOLD DIAMOND C...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 2 (ANOTACIÓN DE SUSPENSIÓN POR MOROSIDAD DE TASA) Entrada ...
Registration date: 21/04/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 05/10/2018
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Asiento Id -6851675- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 02/08/2013
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
GOLD DIAMOND C...
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
GOLD DIAMOND C...
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
GOLD DIAMOND C...
Operation permits (0)
Operation permits (0)
No results found
Operations index
GOLD DIAMOND C...
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.
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
GOLD DIAMOND C...
Organizacion actualizada