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Updated at 05 Apr 2024
Panama

Corporations and Foundations

GRUPO DIAMANTISTA, S.A.

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Changes history

Changes history
Business

Related members (15)

Related members (15)
JAYNE MICHELLE MORENO RODRIGUEZ
SUSCRIPTOR
AGENTE RESIDENTE
JULIO CESAR MATUTE
AGENTE RESIDENTE
KENT ROGERS KREITLER
PRESIDENTE - SECRETARIO - TESORERO - DIRECTOR - APODERADO
LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA DE ESTE EL SECRETARIO, O LA PERSONA QUE DISPONGA LA JUNTA DIREC TIVA....................................................................
REPRESENTANTE
MIRTA MOJICA DE QUINTERO
DIRECTOR / SECRETARIO
MARYORIE BATISTA RIVAS
PRESIDENTE - DIRECTOR
HERACLIO REYES PINO
APODERADO
LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA DE ESTE EL SECRETARIO, O LA PERSONA QUE DISPONGA LA JUNTA DIREC TIVA....................................................................
REPRESENTANTE
LA REPRESENTACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN SU AUSENCIA DE ESTE EL SECRETARIO, O LA PERSONA QUE DISPONGA LA JUNTA DIREC TIVA....................................................................
REPRESENTANTE

Associations (0)

Associations (0) No results found
Related organizations (1719) Other organizations with which this organization shares directors and dignitaries.

BELLUMEX INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 03/06/2014
Related members: 10

ALMI TRADING CORP.

Organization type: SOCIEDAD ANONIMA
Registration date: 08/09/2014
Related members: 10

CREATIVE CAPITAL CORP.

Organization type: SOCIEDAD ANONIMA
Registration date: 30/05/2014
Related members: 10

Real estate (8)

Real estate (8)
No results found
File: Nº 461301
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
File: Nº 461297
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
File: Nº 30307418
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Movable assets (0)

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Brands (0)

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Government payments (0)

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Public tenders (0)

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Customs (0)

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Operation permits (0)

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Social Security Fund (0)

Social Security Fund (0) No results found

Official Gazette (0)

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News (0)

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Organizacion actualizada