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Updated at 15 Apr 2024
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    • Panama

    Corporations and Foundations

    THE DIVERSITY INTERNATIONAL, INC.

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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 (11)

    Related members (11)
    PRESIDENT SERVICES INTERNATIONAL, INC,
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    SECRETARY SERVICES INTERNATIONAL, INC.
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    JEAN PASCAL RENE FARGES
    • DIRECTOR - PRESIDENTE - REPRESENTANTE
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    EL PRESIDENTE Y EN AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
    EDUARDO GUTIERREZ
    • DIRECTORES
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    TROETSCH & TROETSCH ABOGADOS, S.C.P
    • AGENTE RESIDENTE
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    DIMITRI IVAN TROETSCH WILCOX
    • DIRECTORES - TESORERO - PRESIDENTE
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    EL PRESIDENTE Y EN AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
    EL PRESIDENTE Y EN AUSENCIA DE ESTE, LA PODRA EJERCER CUALQUIERA DE LOS DIGNATARIOS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3683) Other organizations with which this organization shares directors and dignitaries.

    ELI GLOBAL INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/02/2006
    Related members: 10
    View

    LION ROCK VENTURES INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/2007
    Related members: 10
    View

    DPT HOLDINGS CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/2008
    Related members: 10
    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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