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Updated at 02 Nov 2024
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    • Panama

    Corporations and Foundations

    DIAMOND HEAD INVESTMENT, S.A.

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    Organization summary

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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

    Changes history
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    Related members (7)

    Related members (7)
    CHRISTIAN SYLVAIN JENNI BELL
    • DIRECTOR
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    PABLO FUSTER
    • DIRECTOR / SECRETARIO
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    DANIEL MAURICE JENNI BELL
    • TESORERO - DIRECTOR / PRESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD ES EL PRESIDENTE EN SU AUSENCIA O INCAPACIDAD EL SECRETARIO Y EN SU AUSENCIA QUIEN DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    KEKELE BELLS FUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/02/2016
    Related members: 7
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    BABY BRAINS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/07/2014
    Related members: 4
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    FUTURE GENERATIONS INTERNATIONAL GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/2019
    Related members: 3
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    Real estate (2)

    Real estate (2)
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    File: Nº 30385770
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30385763
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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