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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    DIAMOND IMPORTS INC.

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    Organization Report

    Organization summary

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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

    • 11/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (10)

    Related members (10)
    LOURDES ARIAS
    • SUSCRIPTOR
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    JACK NAHEM
    • PRESIDENTE - DIRECTOR
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    JOSE MENELIO SANCHEZ
    • SUBSECRETARIO - DIRECTOR
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    PRESIDENTE, Y EN SU AUSENCIA SERA REMPLAZADO POR EL SECRETARIO. .-
    • REPRESENTANTE
    PRESIDENTE, Y EN SU AUSENCIA SERA REMPLAZADO POR EL SECRETARIO. .-
    • REPRESENTANTE
    PRESIDENTE, Y EN SU AUSENCIA SERA REMPLAZADO POR EL SECRETARIO. .-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (41) Other organizations with which this organization shares directors and dignitaries.

    DIMITRI INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/1996
    Related members: 4
    View

    INMOBILIARIA MILANO S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/03/1995
    Related members: 4
    View

    DUPONT INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/1998
    Related members: 4
    View
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    ADAMS EL DORADO ( cancelado
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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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