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Updated at 22 Aug 2024

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Panama

Corporations and Foundations

DIAMONDS GROUP INTERNATIONAL INC.

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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

Business

01/01/24

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Document submitted

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Solo con suscripción
11/05/16

Gazette mention

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Solo con suscripción
20/12/95

Document submitted

Solo con suscripción

Solo con suscripción

Related members (7)

Related members (7)

Actives (7)
Inactives (0)


FRANCISCO JOSE HORNA • AGENTE RESIDENTE - SUSCRIPTOR View
CARLOS ENRIQUE FERREIRA DOMINGUEZ • PRESIDENTE View
ANGIOLINA VARCASIA • SUSCRIPTOR View

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General index

DIAMONDS GROUP...

Public deeds (3)

Public deeds (3)

Digital (3)
Scanned (0)


Asiento Id -11000571- (ANOTACIÓN DE SUSPENSIÓN) Registration date: 26/11/2019 Download
Asiento Id -8839787- (ANOTACIÓN DE ADVERTENCIA) Registration date: 28/09/2016 Download
Asiento Id -6503980- (INFORMACIÓN DEL MAESTRO) Entrada ... Registration date: 21/12/1995 Download

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DIAMONDS GROUP...

Real estate (0)

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DIAMONDS GROUP...

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Customs (1)

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inversor solar 20000lt-30 (seriales no. ...

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Solo con suscripción

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DIAMONDS GROUP...

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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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News (0)

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DIAMONDS GROUP...

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