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Updated at 12 Apr 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES DIAMOND 8B S.A.

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    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Related members (7)

    Related members (7)
    ELIZABETH MARTINEZ DOMINGUEZ
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    LIZA NADYESDA PERAZA CASTILLO
    • DIRECTOR - TESORERO
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    MIGUEL ROBERTO VERGARA ORTEGA
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA SOCIEDAD CORRESPONDERA AL PRESIDENTE Y EN SU AUSENCIA O FALTA TEMPORAL AL SECRETARIO CON LAS MISMA FACULTADES A EL CONFERIDAS
    • REPRESENTANTE
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    Related organizations (105) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES DIAMOND 7A S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/07/2014
    Related members: 14
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    INVERSIONES OBARRIO 7E, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/2012
    Related members: 12
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    INVERSIONES SOLEO 1, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/2012
    Related members: 12
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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