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Updated at 18 Sep 2024
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    • Panama

    Corporations and Foundations

    SOCIEDAD EL DIAMANTE, 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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    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

    • 19/12/23

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      Document submitted

    • 19/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 19/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (15)

    Related members (15)
    GALINDO, ARIAS Y LOPEZ
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    ADOLFO AUTREY DA COSTA
    • DIRECTOR / TESORERO
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    ADOLFO IÑIGO AUTERY MAZA, MIRIAM AUTREY DA COSTA, SOFIA AUTREY DA COSTA Y ADOLFO AUTREY DA COSTA
    • Apoderado
    SERGIO M. AUTREY MAZA
    • DIRECTOR
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    VERA DA COSTA DE AUTREY
    • PRESIDENTE - DIRECTOR
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    ADOLFO I. AUTREY MAZA
    • DIRECTOR
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    SAUDADE CORPORATION.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/09/1979
    Related members: 4
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