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Updated at 12 Dec 2024
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    • Panama

    Corporations and Foundations

    DIAMOND CAPITAL GROUP CORP

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    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)
    ERIKA ZHU ZHENG
    • DIRECTOR / SECRETARIO
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    YESENIA ZHU ZHENG
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    HERBERT LEIVA
    • AGENTE RESIDENTE
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    SIN PERJUICIO DE LO QUE DISPONGA LA JUNTA DE ACCIONISTAS, EL PRESIDENTE OSTENTARA LA REPRESENTACION LEGAL DE LA SOCIEDAD Y EN SU DEFECTO EL SECRETARIO, Y EN AUSENCIA DE AMBOS LA PERSONA QUE DESIGNE LA JUNTA GENERAL DE ACCIONISTAS O LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    AUTO SERVICIO ESTRELLA DE ORO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/08/2000
    Related members: 3
    View

    Z.H.U., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/07/2009
    Related members: 3
    View

    SERVICIO ESTRELLA AZUL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/2012
    Related members: 2
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    Real estate (1)

    Real estate (1)
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    File: Nº 30187013
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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