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Updated at 19 Sep 2024
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    • Panama

    Corporations and Foundations

    GRUPO DE NEGOCIOS DIAMOND, S.A.

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    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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    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 (9)

    Related members (9)
    KAREN SALDAÑA
    • DIRECTOR / TESORERO
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    MARIANA CRISTINA SANCHEZ PEREZ DE BONIFASI
    • DIRECTOR / PRESIDENTE
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    ERIKA OSES
    • DIRECTOR / SECRETARIO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    FUNDACIÓN FESAMS
    Fundación privada • Disuelto
    • FUNDADOR
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    Related organizations (427) 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
    View

    DIAMOND CAPITAL ENTERPRISES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/07/2017
    Related members: 5
    View

    FUNDACIÓN FESAMS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 03/08/2017
    Related members: 4
    View
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