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Updated at 31 Oct 2024
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    • Panama

    Corporations and Foundations

    DIAMANTE DE LA SEGOVIA, S.A.

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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

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    Related members (12)

    Related members (12)
    KAREN JOANNY SALDAÑA DE GRACIA
    • SUSCRIPTOR
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    KEYES CHRISTOPHER HARDIN
    • DIRECTOR / PRESIDENTE
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    JULIANA HERNANDEZ CERUTTI
    • SUSCRIPTOR
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
    DE LA GUARDIA, NEUMAN FARAUDO Y BERMUDEZ (DENFAB)
    • AGENTE RESIDENTE
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    RAFAEL HYLTON
    • DIRECTOR / TESORERO
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    DENNIS ANTHONY CHEN CHAN
    • DIRECTOR / TESORERO
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    Associations (0)

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    Related organizations (62) Other organizations with which this organization shares directors and dignitaries.

    STAR LAND ENTERPRISES, S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 21/09/2016
    Related members: 9
    View

    CONSERVATORIO INNOVACION URBANA, S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 10/05/2018
    Related members: 8
    View

    HERITAGE SANTO DOMINGO, S. DE R.L.

    Organization type: SOCIEDAD DE RESPONSABILIDAD LIMITADA
    Registration date: 07/12/2005
    Related members: 8
    View
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