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Updated at 03 May 2024
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    • Panama

    Corporations and Foundations

    DIAMANTE VENTURE CORPORATION .

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    Organization summary

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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

    Changes history
    Business

    • 14/11/89

      Document submitted

    • 13/11/89

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 23/06/88

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (7)

    Related members (7)
    PABLO JAVIER ESPINO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    ADELINA M.DE ESTRIBI
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
    • DIRECTORES - SECRETARIO - SUBSCRIPTORES
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    AIDA MAY BIGGS
    • TESORERO - DIRECTOR
    • DIRECTORES - TESORERO
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    EL PRESIDENTE, EN SU AUSENCIA EL VICEPRESIDENTE, EN AUSENCIA DE AMBOS EL TESORERO, EN AUSENCIA DE ESTE EL SECRETARIO.- .-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (18281) Other organizations with which this organization shares directors and dignitaries.

    HORIZON WORLD SHIPPING CO.S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/1984
    Related members: 15
    View

    LIMEIRA COMPANIA FINANCIERA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/1984
    Related members: 15
    View

    FERRIDAY COMPANIA FINANCIERA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/1984
    Related members: 14
    View
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