Updated at 01 Nov 2024
Panama
Corporations and Foundations
DIAMOND CRYSTAL FOUNDATION
Watch this company
Receive changes alerts.
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
-
22/09/16
Document submitted
-
03/07/15
Document submitted
Related members (5)
Related members (5)
ZAFIRO GROUP MANAGEMENT CORP
•
MIEMBRO
|
ZAFIRO GROUP MANAGEMENT CORP.
•
FUNDADOR
|
LOPEZ DURLING
•
AGENTE RESIDENTE
|
EL REPRESENTANTE LEGAL CUANDO EL CONSEJO DE FUNDACION ESTA CONFORMADO POR UNA PERSONA JURIDICA, DICHA PERSONA SERA EL REPRESENTANTE LEGAL. SI EL CONSEJO DE FUNDACION ESTA COMPUESTO POR MAS DE UN MIEMBRO, EL REPRESENATNTE LEGAL SERA EL PRESIDENTE.
•
REPRESENTANTE
|
SIN PERJUICIO A LO ESTABLECIDO EN EL ARTICULO TERCERO DE LA PRESENTE ACTA Y DE CONFORMIDAD CON LOS EÑALADO EN EL REGLAMENTO, LA FUNDACION SE OBLIGA ANTE TERCEROS CON AL FIRMA DEL REPRESENTANTE LEGAL DE AL FUNDACION.
•
Persona con Derecho a Firma
|
Associations (0)
Associations (0)
No results found
Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
DIAMOND CRYSTA...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DIAMOND CRYSTA...
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
DIAMOND CRYSTA...
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
DIAMOND CRYSTA...
Operation permits (0)
Operation permits (0)
No results found
Operations index
DIAMOND CRYSTA...
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
DIAMOND CRYSTA...
Organizacion actualizada