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Updated at 16 Apr 2024
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    • Panama

    Corporations and Foundations

    EXPRESS DIAMOND HOLDING INC

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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
    Business

    • 29/09/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 16/09/94

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 28/06/93

      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    JENNY MINGWAI WONG
    • DIRECTOR - TESORERO
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    MARJORIE CHINGWAI CHANG
    • DIRECTOR - SECRETARIO
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    ALAN THOMAS ROBERTSON
    • DIRECTOR - PRESIDENTE
    • PRESIDENTE - DIRECTORES
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    JENNY MING-WAI WONG
    • DIRECTORES - TESORERO
    View
    MARJORIE CHING-WAI CHANG
    • DIRECTORES - SECRETARIO
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    INMOBILIARIA CONVERGENCIA AZTECA, SOCIEDAD ANONIMA DE CAPITAL VAR
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (28) Other organizations with which this organization shares directors and dignitaries.

    THE PACIFIC BASIN MARKETING + RESEARCH INC.,

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/07/1985
    Related members: 3
    View

    SUNNY SHORE SHIPPING FINANCE INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/06/1993
    Related members: 3
    View

    DRYSDALE DEVELOPMENT, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/1983
    Related members: 3
    View
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