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Updated at 12 Sep 2024
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    • Panama

    Corporations and Foundations

    FUNDACIÓN DIAMMON INTERNATIONAL INVESTMENT

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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.

    Changes history

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    Related members (6)

    Related members (6)
    CLAUDIA ALEJANDRINA DÍAZ AMMON
    • MIEMBRO / VICEPRESIDENTE
    View
    VIVIAN CAROLINA DÍAZ AMMON
    • MIEMBRO / TESORERO
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    RICARDO ANDRES DÍAZ AMMON
    • MIEMBRO / SECRETARIO
    View
    LA REPRESENTACION LEGAL LA TENDRA EL PRESIDENTE, A FALTA PERMANENTE DE ÉSTE, EL VICEPRESIDENTE, EL TESORERO O EL SECRETARIO, INDISTINTAMENTE
    • REPRESENTANTE
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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    ISAVAL CAPITAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/09/2008
    Related members: 2
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    TRICERO MANAGEMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/09/2014
    Related members: 2
    View

    DIAMMON INTERNATIONAL INVESTMENTS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/08/1999
    Related members: 2
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