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Updated at 14 Oct 2024
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    • Panama

    Corporations and Foundations

    BLACK DIAMOND AGRO, S.A.

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    Organization Report

    Organization summary

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    Organizacion actualizada

    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

    Changes history
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    Related members (11)

    Related members (11)
    Lic. EDWIN AMOK MARTINEZ VILLARREAL
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    MANOHAR LAL WADHWA
    • PRESIDENTE - DIRECTOR
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    EDWIN AMOK MARTINEZ VILLARREAL
    • SUSCRIPTOR
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    AMIT SANTOSHKUMAR RISHI
    • VICEPRESIDENTE - DIRECTOR
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    Associations (0)

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    Related organizations (9) Other organizations with which this organization shares directors and dignitaries.

    PROJECT TREE LOGISTICS, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/05/2015
    Related members: 3
    View

    TRIDENT INTERNATIONAL WOOD, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/01/2011
    Related members: 3
    View

    M&M FASHIONS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/08/2003
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 11651
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (32)

    Customs (32)
    partes para equipo agricola
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    partes para retroexcavadora
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    pegamento para pvc
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    Operation permits (1)

    Operation permits (1)
    IMPORTACIONES Y EXPORTACIONES BLACK DIAMOND AGRO, S.A vigente
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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada