Updated at 13 Dec 2024
Panama
Corporations and Foundations
DIAMON HOLDING COMPANY INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Changes history
Changes history
Business
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27/12/23
Document submitted
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11/05/16
Gazette mention
Solo con suscripción
Solo con suscripción
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06/05/91
Document submitted
Related members (5)
Related members (5)
CARLOS ALBERTO MORALES
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PRESIDENTE - DIRECTOR - SUSCRIPTOR
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JAN REISS VILLARREAL
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AGENTE RESIDENTE
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MARVIN JAMES VELEZ
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DIRECTOR - SECRETARIO
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Associations (0)
Associations (0)
No results found
Related organizations (35)
Related organizations (35)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 27/10/1988
Related members: 7
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REPRESENTACIONES SAXON DE PANAMA, S.A.. Organization type: SOCIEDAD ANONIMA
Registration date: 11/07/1990
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 24/06/1987
Related members: 4
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General index
DIAMON HOLDING...
Public deeds (3)
Public deeds (3)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DIAMON HOLDING...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
DIAMON HOLDING...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
DIAMON HOLDING...
Operation permits (0)
Operation permits (0)
No results found
Operations index
DIAMON HOLDING...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (1)
Official Gazette (1)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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News (0)
News (0)
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Publications index
DIAMON HOLDING...
Organizacion actualizada