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Updated at 12 Jun 2024
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    Corporations and Foundations

    GREAT DIAMONT 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
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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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    Changes history

    Changes history
    Business

    • 21/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 21/12/23

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      Document submitted

    • 21/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    RAMON RICARDO ARIAS BELL
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    JULIO ANTONIO QUIJANO URRIOLA
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    QUIJANO & ASOCIADOS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (8328) Other organizations with which this organization shares directors and dignitaries.

    DEVERE INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/06/1991
    Related members: 14
    View

    ALLESTREE INVESTMENT CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/12/1992
    Related members: 14
    View

    ALBRIDGE INVESTMENT CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/06/1992
    Related members: 14
    View
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    Real estate (0)

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    Vessels (1)

    Vessels (1)
    HERFAH
    File: 12582
    Registration: 16/01/87
    Gross tonnage: 14442.69
    Net tonnage: 9923.18
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    Brands (0)

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    Organizacion actualizada