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Updated at 16 Sep 2024
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    • Panama

    Corporations and Foundations

    SIX DIAMONDS INVESTMENT GROUP, S.A.

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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.

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    Related members (12)

    Related members (12)
    ROBERTO CAVA POGGI
    • DIRECTOR - VICEPRESIDENTE
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    ALVARO PALMA
    • SUSCRIPTOR
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    ALEJANDRO ECHEVERRI
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE EN CASO DE AUSENCIA TEMPORAL DEFINITIVA, LE SUBROGARA EL VICEPRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    ICAZA, GONZALEZ-RUIZ & ALEMAN.
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN CASO DE AUSENCIA TEMPORAL DEFINITIVA, LE SUBROGARA EL VICEPRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
    EL PRESIDENTE EN CASO DE AUSENCIA TEMPORAL DEFINITIVA, LE SUBROGARA EL VICEPRESIDENTE Y EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    SDIG 2203 S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/2009
    Related members: 3
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    BLUE 1803 S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/2009
    Related members: 3
    View

    JERADA 2204 S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/2009
    Related members: 3
    View
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