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Updated at 13 Jul 2024
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    • Panama

    Corporations and Foundations

    DIAMOND WEALTH MANAGEMENT, S.A.

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    Global, PEP, FBI y Interpol
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    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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    Validity 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)
    INGRIS SILVA
    • SUSCRIPTOR
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    VERÓNICA GONZÁLEZ MARTÍNEZ
    • DIRECTOR / SECRETARIO
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    JANETH ROJAS PALMA
    • DIRECTOR / TESORERO
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    EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE Y EL SECRETARIO LOS CUALES ACTUARAN DE FORMA MANCOMUNIDAD (EN CONJUNTO), EN TODA DECISIÓN, U OTORGAMIENTO DE PODERES.
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