Updated at 13 Nov 2024
Panama
Corporations and Foundations
DIOCLEA CORPORATION.
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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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30/11/18
Document submitted
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21/10/13
Document submitted
Related members (8)
Related members (8)
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ARNAUD DUFOSSEZ
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DIRECTOR - PRESIDENTE - SECRETARIO - SUSCRIPTOR
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JEANMARIE DUFOSSEZ
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DIRECTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE Y EN SU AUSENCIA POR LA SECRETARIA.
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REPRESENTANTE
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ARLEENE LEON GOLDSTEIN
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AGENTE RESIDENTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE
Y EN SU AUSENCIA POR LA SECRETARIA.
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REPRESENTANTE
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE
Y EN SU AUSENCIA POR LA SECRETARIA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
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ASHANTI CONSULTING CORPORATION Organization type: SOCIEDAD ANONIMA
Registration date: 20/09/2013
Related members: 6
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General index
DIOCLEA CORPOR...
Public deeds (5)
Public deeds (5)
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 04/12/2018
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 03/12/2018
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Asiento Id -6858650- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 22/10/2013
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DIOCLEA CORPOR...
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
DIOCLEA CORPOR...
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
DIOCLEA CORPOR...
Operation permits (0)
Operation permits (0)
No results found
Operations index
DIOCLEA CORPOR...
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
DIOCLEA CORPOR...
Organizacion actualizada