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Updated at 12 Apr 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES DIOMEDES, S.A.

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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.

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    Related members (7)

    Related members (7)
    MARICELA CHEUNG LUO
    • DIRECTOR
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    caiping zhang
    • DIRECTOR / SECRETARIO - TESORERO - SUSCRIPTOR
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    bingnan liao yau
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    LA REPRESENTACIÓN LEGAL DE LA SOCIEDAD LA TENDRÁ EL PRESIDENTE , Y EN SUS FALTAS ABSOLUTAS O TEMPORALES LA OSTENTARÁ EL SECRETARIO.
    • REPRESENTANTE
    MARCELA CHEUNG LUO
    • DIRECTOR
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    DIEZ, LUKE, UNG & ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    FERRETERIA Y MATERIALES IPETI 88, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/01/2018
    Related members: 3
    View

    EMPRESA QIU EXPORT & IMPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2015
    Related members: 1
    View

    PERSTAR Q.Z., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/2015
    Related members: 1
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 1239
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    Official Gazette (1)

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