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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    DIAMOND CAPITAL ENTERPRISES, 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.

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    Related members (9)

    Related members (9)
    KAREN SALDAÑA
    • DIRECTOR / TESORERO
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    MARIANA CRISTINA SÁNCHEZ PÉREZ DE BONIFASI
    • DIRECTOR / PRESIDENTE
    • DIRECTOR / SECRETARIO
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    De la Guardia, Neuman, Faraudo Y Bermudez (DENFAB)
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU ausencia lo serÁ el secretario
    • REPRESENTANTE
    ANA MARÍA PÉREZ PINTO DE SÁNCHEZ
    • DIRECTOR / PRESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA LO SERÁ EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (425) Other organizations with which this organization shares directors and dignitaries.

    BAHÍA AZUL INTERNATIONAL ENTERPRISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/2017
    Related members: 5
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    GRUPO DE NEGOCIOS DIAMOND, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/07/2017
    Related members: 4
    View

    ZILION INVESTMENTS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/12/2013
    Related members: 4
    View
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