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Updated at 23 Jun 2024
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    • Panama

    Corporations and Foundations

    AFFARI DIAMARI, 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
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    Related members (6)

    Related members (6)
    MICHELLE MONTENEGRO ARIAS
    • PRESIDENTE
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    ROSAURA PINZON
    • DIRECTOR - SUSCRIPTOR
    • DIRECTOR / PRESIDENTE
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    VERONICA CASTRO
    • DIRECTOR / SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN SU AUSENCIA CUALQUIERA DE LOS DIRECTORES QUE PARA ESTE EFECTO SERA DESIGNADO POR LA JUNTA DIRECTIVA TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    ANYA DE OBALDIA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION RIMIVA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 05/07/2010
    Related members: 2
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    TUKI TUKI INTERPRISE,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/2012
    Related members: 2
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    CLEAN WORK INTERNATIONAL INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/2010
    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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