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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    DIAMONDS LANE INVESTMENTS, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
    corporate_fare
    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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    Changes history

    Changes history
    Business
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    Related members (8)

    Related members (8)
    JEAN RICHA MAWAD
    • SUSCRIPTOR
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    PEDRO SOTO MENA
    • DIRECTOR / PRESIDENTE
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    ADOLFO HERNANDEZ
    • DIRECTOR / TESORERO
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    LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL PRESIDENTE, EL SECRETARIO Y EL TESORERO, DE MANERA INDISTINTA E INDIVIDUALMENTE
    • REPRESENTANTE
    ANGEL COHEN, RICHA & ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (72) Other organizations with which this organization shares directors and dignitaries.

    TSUNAMI RESTAURANTS PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/12/2018
    Related members: 4
    View

    SYNA HOLDING, CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/11/2018
    Related members: 1
    View

    GREENCOIN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/04/2021
    Related members: 1
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (4)

    Brands (4)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Registrada
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Rechazada (Final)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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