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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    DIAMOND PHOENIX GROUP S.A.

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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

    • 03/09/18

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (12)

    Related members (12)
    DIANETH ISABEL MATOS DE OSPINO
    • SUSCRIPTOR
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    JOSE EUGENIO SILVA RITTER
    • SUSCRIPTOR
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    MOTOKI ISHII
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE PERO EN SU AUSENCIA O INCAPACIDAD PODRA SER REPRESENTADA POR EL VICEPRESIDENTE, Y SI HAY MAS DE UNO POR ORDEN DE ANTIGÜEDAD Y A FALTA DEL VICEPRESIDENTE POR EL TESORERO, Y A FALTA DE TODOS ELLOS POR EL SECRETARIO, PUDIENDO LA JUNTA DIR
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (113) Other organizations with which this organization shares directors and dignitaries.

    LONG GLORY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/10/2008
    Related members: 15
    View

    SANGRIA PIONEER ONE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/2011
    Related members: 13
    View

    FALCON SHIPPING INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/2009
    Related members: 13
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (1)

    Vessels (1)
    AM KRYVIY RIH
    File: 38683
    Registration: 11/04/14
    Gross tonnage: 45223.0
    Net tonnage: 26964.0
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    Brands (0)

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    Customs (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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