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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    BLACK DIAMOND GROUP INC.

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    Organization Report

    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
    Business
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    Related members (5)

    Related members (5)
    NYREE ANN FALCON ESPINALES
    • SUSCRIPTOR
    • DIRECTOR / SECRETARIO
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    ELEONOR AGUILAR PINZON
    • SUSCRIPTOR
    • DIRECTOR / TESORERO
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    LA FIRMA CONJUNTA DE CUALESQUIERA DOS DIRECTORES/DIGNATARIOS DE LA SOCIEDAD CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA SOCIEDAD SERA OBLIGANTE PARA LA MISMA.
    • Persona con Derecho a Firma
    ROSAS & ROSAS
    • AGENTE RESIDENTE
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    GUMERCINDO ARCIA
    • DIRECTOR / PRESIDENTE
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    Associations (0)

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    Related organizations (26) Other organizations with which this organization shares directors and dignitaries.

    ED CONNECTIONS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/2014
    Related members: 5
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    SINOVEN TRADING LTD. CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/04/2014
    Related members: 5
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    GARIKULA FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/03/2012
    Related members: 5
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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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