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Updated at 25 Apr 2024
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    • Panama

    Corporations and Foundations

    CORPORACION TERRESTRE DIAMANTE AZUL S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    Organization type Solo con suscripción
    article
    Status Solo con suscripción
    event
    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

    • 10/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 17/02/89

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/09/84

      Document submitted

    Related members (6)

    Related members (6)
    PABLO GASPAR AROSEMENA JR.
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    NIMMIA GONZALEZ DE AROSEMENA
    • SECRETARIO - DIRECTOR
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    DAMARIS DE COHEN
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (90) Other organizations with which this organization shares directors and dignitaries.

    TOURISTMO 507, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/2012
    Related members: 6
    View

    S.R.C. INTERNATIONAL CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/03/1989
    Related members: 5
    View

    UNIVERSAL TRADER & INDUSTRY INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/1984
    Related members: 5
    View
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    Real estate (0)

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    Customs (0)

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    Operation permits (0)

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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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