Updated at 04 Nov 2024
Panama
Corporations and Foundations
EXCELLENT DIAMONDS 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
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Changes history
Changes history
Business
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24/02/24
Document submitted
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17/02/23
Document submitted
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09/10/17
Gazette mention
Solo con suscripción
Solo con suscripción
Related members (7)
Related members (7)
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PEDRO ORTEGA JONES
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SUSCRIPTOR - DIRECTOR - PRESIDENTE
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ROBERTO ORTEGA JONES
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SUSCRIPTOR - DIRECTOR - SECRETARIO
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CAROLINA MORENO BUENDIA
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DIRECTOR - TESORERO
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SERA EL PRESIDENTE, Y EN SU AUSENCIA LO SERA CUALQUIER OTRA PERSONA NOMBRADA POR LA JUNTA DIRECTIVA.
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REPRESENTANTE
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KARNAKIS & KARNADIS
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AGENTE RESIDENTE
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SERA EL PRESIDENTE, Y EN SU AUSENCIA LO SERA CUALQUIER OTRA PERSONA
NOMBRADA POR LA JUNTA DIRECTIVA.
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REPRESENTANTE
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SERA EL PRESIDENTE, Y EN SU AUSENCIA LO SERA CUALQUIER OTRA PERSONA
NOMBRADA POR LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (405)
Related organizations (405)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 06/03/2008
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 17/09/2013
Related members: 14
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Organization type: SOCIEDAD ANONIMA
Registration date: 19/03/2009
Related members: 10
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General index
EXCELLENT DIAM...
Public deeds (11)
Public deeds (11)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 25/07/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 25/04/2023
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MIGRACIÓN A FOLIO ELECTRÓNICO Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 20/04/2023
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
EXCELLENT DIAM...
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
EXCELLENT DIAM...
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
EXCELLENT DIAM...
Operation permits (0)
Operation permits (0)
No results found
Operations index
EXCELLENT DIAM...
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.
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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
EXCELLENT DIAM...
Organizacion actualizada