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Updated at 17 Sep 2024
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    • Panama

    Corporations and Foundations

    DIAMOND INVESTMENT, INC.

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    Organization Report

    Organization summary

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    Sanctions verification

    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
    article
    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
    local_atm
    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business

    • 23/12/23

      info

      Document submitted

    • 02/09/18

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 11/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    CAMPO ELIAS GONZALEZ FERRER
    • AGENTE RESIDENTE
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    ARNULFO CALDERON
    • PRESIDENTE - DIRECTOR - TESORERO
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    ADRIANA JARAMILLO
    • VICEPRESIDENTE - SECRETARIO - DIRECTOR
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    EL PRESIDENTE, EN SUS AUSENCIAS SERA REEMPLAZADO POR EL VICEPRESIDENTE. .
    • REPRESENTANTE
    EL PRESIDENTE, EN SUS AUSENCIAS SERA REEMPLAZADO POR EL VICEPRESIDENTE. .
    • REPRESENTANTE
    EL PRESIDENTE, EN SUS AUSENCIAS SERA REEMPLAZADO POR EL VICEPRESIDENTE. .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (24) Other organizations with which this organization shares directors and dignitaries.

    CRYSTAL AND TRADING CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/02/1987
    Related members: 4
    View

    DORSET, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/01/1972
    Related members: 2
    View

    CORPORATE AGENTS INTERNATIONAL, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/12/1983
    Related members: 2
    View
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    Real estate (0)

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    Movable assets (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada