Updated at 24 Mar 2024
Panama
Corporations and Foundations
DIAZ C Y DIAZ ASESORES FINANCIEROS
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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
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
13/03/15
Document submitted
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19/11/12
Document submitted
Related members (2)
Related members (2)
JOSE MANUEL DIAZ HERRERA
•
SOCIO
|
SONIA DEL CARMEN DIAZ DE ICAZA
•
SOCIO
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Associations (0)
Associations (0)
No results found
Related organizations (15)
Related organizations (15)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 03/09/2015
Related members: 5
|
PORTOBELO CONSULTING SERVICES, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 24/06/2019
Related members: 3
|
SERVICIO NOTARIALES Y REGISTRALES P.I.P.,S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 25/08/2009
Related members: 2
|
General index
DIAZ C Y DIAZ ...
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 30/03/2015
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Asiento Electrónico Nº 2 (DISOLUCIÓN DE PERSONA JURÍDICA) Entrada ...
Registration date: 30/03/2015
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Asiento Id -7184385- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 22/11/2012
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DIAZ C Y DIAZ ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
DIAZ C Y DIAZ ...
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
DIAZ C Y DIAZ ...
Operation permits (0)
Operation permits (0)
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Operations index
DIAZ C Y DIAZ ...
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)
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Publications index
DIAZ C Y DIAZ ...
Organizacion actualizada