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Updated at 15 Aug 2024
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    • Panama

    Corporations and Foundations

    DIAMOND TOWER ONE

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    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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    Changes history

    Changes history
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    Related members (6)

    Related members (6)
    ALMEIDA CASTILLO
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    MIROSLAVA REED
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    JOSE MIGUEL APARICIO PICOTA
    • DIRECTOR - TESORERO
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    EL PRESIDENTE Y EN AUSENCIA DE ESTE LA TENDRA LA SECRETARIA, QUIENES PO- DRAN A NOMBRE DE LA SOCIEDAD ABRIR, MANEJAR, NEGOCIAR, FIRMAR CUENTAS BANCARIAS Y/O CREDITICIAS, OTORGAR, SUSTITUIR, REASUMIR, PODERES Y/O ESPECIALES O ENCARGARSE DE LA ADMINSIT
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (44) Other organizations with which this organization shares directors and dignitaries.

    DIAMOND TOWER TWO

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/2008
    Related members: 9
    View

    PANAMA SOLAIRE INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/2014
    Related members: 5
    View

    GOLDRAKE INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/1998
    Related members: 5
    View
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    Official Gazette (1)

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