Updated at 04 Apr 2024
Panama
Corporations and Foundations
DIAMOND WORLD 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
-
04/04/24
Change in organization
Solo con suscripción
Solo con suscripción
-
04/04/24
Document submitted
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12/05/23
Document submitted
Related members (3)
Related members (3)
YING YING DEVELOPMENTLTD
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MIEMBRO
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FOUNDATION INTERNATIONAL SERVICES S.A.
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FUNDADOR
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LEGACYINTERNATIONAL BUSINESS CONSULTANT
•
AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (45)
Related organizations (45)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 02/10/2006
Related members: 1
|
THE VILLAS AT PLAYA DEL PARADISIO FOUNDATION Organization type: FUNDACIÓN PRIVADA
Registration date: 15/02/2006
Related members: 1
|
TIARA INTERNATIONAL FOUNDATION. Organization type: FUNDACION
Registration date: 25/08/2008
Related members: 1
|
General index
DIAMOND WORLD ...
Public deeds (11)
Public deeds (11)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 16/08/2023
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Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 16/05/2023
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 21/05/2015
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DIAMOND WORLD ...
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 WORLD ...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
DIAMOND WORLD ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
DIAMOND WORLD ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
DIAMOND WORLD ...
Organizacion actualizada