Updated at 24 Oct 2024
Panama
Corporations and Foundations
BIG DIAMOND FOUNDATION
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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
-
18/12/23
Document submitted
-
21/03/23
Document submitted
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23/07/15
Document submitted
Related members (5)
Related members (5)
ANGEL CEDEÑO PALACIOS
•
MIEMBRO / SECRETARIO - FUNDADOR
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KENYA FOSTER NATES
•
MIEMBRO / TESORERO
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MARYORIE BATISTA RIVAS
•
MIEMBRO / PRESIDENTE
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LA FIRMA CONJUNTA DE CUALQUIERA DE CUALQUIERA DOS DE LOS MIEMBROS DEL CONSEJO DE LA FUNDACION OBLIGARA A LA FUNDACION , CON RESPECTO A CUALQUIER ACTO TRANSACCION O NEGOCIO DE LA FUNDACION
•
Persona con Derecho a Firma
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PANAMA OFFSHORE LEGAL SERVICES (POLS)
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (1621)
Related organizations (1621)
Other organizations with which this organization shares directors and dignitaries.
callisto entertainment limited corporation Organization type: SOCIEDAD ANONIMA
Registration date: 13/11/2014
Related members: 8
|
cumulus international foudation Organization type: FUNDACIÓN PRIVADA
Registration date: 06/02/2015
Related members: 8
|
PROMETHEUS LABORATORIES INT. FOUNDATION Organization type: FUNDACIÓN PRIVADA
Registration date: 12/01/2015
Related members: 7
|
General index
BIG DIAMOND FO...
Public deeds (8)
Public deeds (8)
Asiento Electrónico Nº 4 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 29/06/2023
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Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 30/03/2023
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Asiento Electrónico Nº 2 (CORRECCIÓN) Entrada ...
Registration date: 23/07/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
BIG DIAMOND FO...
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
BIG DIAMOND FO...
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
BIG DIAMOND FO...
Operation permits (0)
Operation permits (0)
No results found
Operations index
BIG DIAMOND FO...
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
BIG DIAMOND FO...
Organizacion actualizada