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Updated at 05 Oct 2024
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    • Panama

    Corporations and Foundations

    DIAMOND BLACK 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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    Changes history

    Changes history
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    Related members (5)

    Related members (5)
    RIGOBERTO NOLAN FORBES
    • DIRECTOR - PRESIDENTE - SECRETARIO - SUSCRIPTOR
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    EDWARD ALPHONSO GORDON
    • DIRECTOR - TESORERO
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    IRIS OLMOS
    • DIRECTOR - SUSCRIPTOR
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    FABIAN ELIAS RUIZ SANCHEZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    DIASA HOLDING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2005
    Related members: 6
    View

    SAN ANDRES ISLAS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2005
    Related members: 6
    View

    MAHOGANY VALLEY DEVELOPMENT CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2005
    Related members: 6
    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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