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Updated at 20 Nov 2024
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    • Panama

    Corporations and Foundations

    DIAMOND BUSINESS GROUP S.A.

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    Organization Report

    Organization summary

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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.

    Changes history

    Changes history
    Business

    Related members (6)

    Related members (6)
    LEONEL ALBERTO BETHANCOURT MARENGO
    • SUSCRIPTOR
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    PETER ANTONIO RUIZ COLMENAREZ
    • DIRECTOR
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    OLGA ELYSEE DIAMON LOVERA
    • DIRECTOR / PRESIDENTE - SECRETARIO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EN SU AUSENCIA LA EJERCERA EL TESORERO; A FALTA DE LOS DOS (2), LA REPRESENTACION LEGAL LA EJERCERA QUIEN DESIGNE LA JUNTA DIRECTIVA
    • REPRESENTANTE
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    Associations (0)

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    Real estate (0)

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    Customs (56)

    Customs (56)
    maquina prensadora de mangueras completo...
    Solo con suscripción
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    Solo con suscripción
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    material y herramientas para sellos hidr...
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
    Solo con suscripción
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    material y herramientas para sellos hidr...
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (2)

    Operation permits (2)
    GOAL HAIR ARTISTS vigente
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    Solo con suscripción
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    DIAMOND HAIR EDUCATION vigente
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    Solo con suscripción
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    Solo con suscripción
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    Organizacion actualizada