Updated at 16 Nov 2024
Panama
Corporations and Foundations
DIAZMO MANAGEMENT, 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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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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11/01/24
Document submitted
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22/08/14
Document submitted
Related members (8)
Related members (8)
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DAVID ARCE FONG
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AGENTE RESIDENTE
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JUAN JOSE DIAZ MORENO
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DIRECTOR - VICEPRESIDENTE - SUSCRIPTOR
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ANA MERCEDES MORENO DE DIAZ
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SECRETARIO - DIRECTOR
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LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE EN SU AUSENCIA POR EL SECRETARIO DE LA SOCIEDAD Y EN AUSENCIA DE AMBOS POR QUIEN DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (50)
Related organizations (50)
Other organizations with which this organization shares directors and dignitaries.
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UNIVERSAL DE VENTAS, S.A. (U.V.S.A.). Organization type: SOCIEDAD ANONIMA
Registration date: 22/11/1991
Related members: 13
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INVERSIONES ANDIAMO, S.A. (INV. ANDIAMO) Organization type: SOCIEDAD ANONIMA
Registration date: 31/01/2013
Related members: 8
|
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INMOBILIARIA NAUTICA S.A. (INAU, S.A.) Organization type: SOCIEDAD ANONIMA
Registration date: 27/08/2013
Related members: 8
|
General index
DIAZMO MANAGEM...
Public deeds (5)
Public deeds (5)
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Asiento Electrónico Nº 2 (CAMBIO DE NOMBRE DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 12/01/2024
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 06/06/2018
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Asiento Id -6882492- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 25/08/2014
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DIAZMO MANAGEM...
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)
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Assets index
DIAZMO MANAGEM...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
DIAZMO MANAGEM...
Operation permits (0)
Operation permits (0)
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Operations index
DIAZMO MANAGEM...
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
DIAZMO MANAGEM...
Organizacion actualizada