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Updated at 27 Feb 2024
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    • Panama

    Corporations and Foundations

    INMOBILIARIA DIAMANTEX, 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
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    Related members (7)

    Related members (7)
    ESTELA MACIAS DE LEVY
    • SUSCRIPTOR
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    MIRIAM LEVY DE KAFHIF
    • SUSCRIPTOR
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    ENEIDA PERRYMAN
    • PRESIDENTE - DIRECTOR
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    SE OTORGA PODER GENERAL A: MOISES LEVY INSCRITA AL ROLLO 55387 Y LA IMAGEN 2 SECCION MICROPELICULA (MERCANTIL) DESDE EL 28 DE JULIO DE 1997
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    Associations (0)

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    Related organizations (290) Other organizations with which this organization shares directors and dignitaries.

    UNITED GENERAL BUSINESS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/10/1985
    Related members: 9
    View

    DMTX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/2003
    Related members: 7
    View

    URBANIZACIONES MODERNAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/1977
    Related members: 7
    View
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    Real estate (0)

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    Government payments (3)

    Government payments (3)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Entry date:
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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