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Updated at 01 Oct 2024
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    • Panama

    Corporations and Foundations

    DIAMOND WISTERIA 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

    • 30/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 30/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (11)

    Related members (11)
    KEN KOBAYASHI
    • DIRECTOR
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    NOBUO OKEUCHI
    • PRESIDENTE
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    SEIJI NAKAMURA
    • DIRECTOR - TESORERO
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    EL NOMBRAMIENTO DE LA FIRMA DE ABOGADO SRS MORGAN Y MORGAN COMO RE- PRESENTANTE LEGAL EN LA REPUBLICA DE PMA .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (44) Other organizations with which this organization shares directors and dignitaries.

    SUN ATLANTIC,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/12/1986
    Related members: 14
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    GLORY BELLE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/01/1987
    Related members: 9
    View

    GLORY HOPE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/09/1987
    Related members: 9
    View
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    Real estate (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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