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Updated at 14 Apr 2024
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    • Panama

    Corporations and Foundations

    DIAMOND MEDIA ONLINE, S.A.

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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 (7)

    Related members (7)
    LUIS ANGEL LOUREIRO MODIA
    • DIRECTOR / PRESIDENTE
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    CARLOS JAVIER MATA MASEDA
    • DIRECTOR / SECRETARIO
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    AIZIK MOISES GAMPEL MALKA
    • DIRECTOR / TESORERO
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    LA REPRESENTEACION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE, EN SU AUSENCIA, LA SECRETARIA Y EN AUSENCIA DE AMBOS, EL VICE-PRESIDENTE/TESORERO.
    • REPRESENTANTE
    INFANTE & PEREZ ALMILLANO
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (22) Other organizations with which this organization shares directors and dignitaries.

    DIAMOND MEDIA BRAND, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/2015
    Related members: 3
    View

    DRANE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/2013
    Related members: 2
    View

    MONAECCI DEVELOPMENT, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/10/2012
    Related members: 2
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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