Updated at 15 Nov 2024
Panama
Corporations and Foundations
DIAZ MOREIRA, 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
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Domicile
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Changes history
Changes history
Business
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23/07/24
Document submitted
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23/07/24
Document submitted
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06/01/24
Document submitted
Related members (8)
Related members (8)
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SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD EL PRESIDENTE, EN SU AUSENCIA LO SERA EL SECRETARIO Y EN AUSENCIA DE AMBOS QUIEN ELIJA LA JUNTA DE ACCIONISTAS
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REPRESENTANTE
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LEGAL ENGINE SOLUTIONS
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AGENTE RESIDENTE
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CASTILLERO, LAU & ASSOCIATES-LEGAL (CLASS.LEGAL
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (31)
Related organizations (31)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 16/08/2004
Related members: 6
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INVERSIONES RODRIGUEZ DEL VALLE, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 27/09/1994
Related members: 2
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General index
DIAZ MOREIRA, ...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 6 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 22/08/2023
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Asiento Electrónico Nº 5 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 23/05/2023
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Asiento Electrónico Nº 4 (REVOCATORIA DE PODER DE PERSONA MERCANTIL) Entrada ...
Registration date: 24/08/2015
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Court records and edicts (1)
Court records and edicts (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 10/12/2019
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Legal index
DIAZ MOREIRA, ...
Real estate (0)
Real estate (0)
No results found
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
DIAZ MOREIRA, ...
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
DIAZ MOREIRA, ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
DIAZ MOREIRA, ...
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
DIAZ MOREIRA, ...
Organizacion actualizada