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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    DIAMOND SAVING INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    General information

    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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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 08/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    HECTOR WONG
    • DIRECTOR - VICEPRESIDENTE
    • DIRECTORES - VICE-PRESIDENTE
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    MARIA ISABEL DELGADO
    • DIRECTOR - TESORERO - SECRETARIO - SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES - TESORERO
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    JOSE ROBERTO LUTTRELL TEDMAN
    • AGENTE RESIDENTE
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    EL PRESIDENTE, REPRESENTADO POR EL VICEPRESIDENTE, POR AUSENCIA DEFECTO O SIMPLE INHABILIDAD DEL PRESIDENTE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (275) Other organizations with which this organization shares directors and dignitaries.

    ASCOT INVESTORS GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/09/2004
    Related members: 15
    View

    PARKLANE INVESTMENT FUND INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/12/1999
    Related members: 9
    View

    BALTIC TRADING GROUP,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/10/1997
    Related members: 9
    View
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    Real estate (0)

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    Movable assets (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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