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Updated at 18 Dec 2024
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    • Panama

    Corporations and Foundations

    INFINITY DIAMONDS, 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
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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
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    Related members (5)

    Related members (5)
    DIANA PIECK
    • SUSCRIPTOR - DIRECTOR / TESORERO
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    JOSEPH PIECK
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    NICOLE PIECK
    • DIRECTOR / SECRETARIO
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    JOSE MANUEL SOTO TORRES
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    HOUZSUPPLY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/2017
    Related members: 2
    View

    GPZ FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 31/12/2008
    Related members: 2
    View

    CONSTRUCTORES NACIONALES,S.A.(CONALSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/2006
    Related members: 2
    View
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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    INFINITY DIAMONS vigente
    Solo con suscripción
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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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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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