Updated at 06 Sep 2023
Panama
Officers and directors
KUMAR PADILLA
Person Report
Person summary
Organizacion actualizada
General Information
Organizations (33)
Organizations (33)
GRUPO DIAMANTE PANAMA, S.A.
Sociedad anonima
• Suspendido
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DIRECTOR - SECRETARIO
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DIRECTORES - SECRETARIO
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Changes history
Changes history
Business
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14/11/24
New legal edict
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07/10/24
New legal edict
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30/07/24
New legal edict
Related directors (87)
Related directors (87)
People with similar names (6)
General index
KUMAR PADILLA
Public deeds (0)
Public deeds (0)
No results found
Court records and edicts (3)
Court records and edicts (3)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 15/06/2023
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 26/10/2016
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Delivery date: 26/04/2013
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Legal index
KUMAR PADILLA
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
KUMAR PADILLA
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (1)
Customs (1)
estructuras pre-fabricadas
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Possible matches on the state payroll
Possible matches on the state payroll
No results found
Government index
KUMAR PADILLA
Operation permits (1)
Operation permits (1)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
KUMAR PADILLA
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