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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    DIAMON HOLDING COMPANY INC.

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    Organization Report

    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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    Changes history

    Changes history
    Business

    • 27/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 11/05/16

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 06/05/91

      Document submitted

      Solo con suscripción

      Solo con suscripción

    Related members (5)

    Related members (5)
    CARLOS ALBERTO MORALES
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    JAN REISS VILLARREAL
    • AGENTE RESIDENTE
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    MARVIN JAMES VELEZ
    • DIRECTOR - SECRETARIO
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    Associations (0)

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    Related organizations (35) Other organizations with which this organization shares directors and dignitaries.

    JOAN HOLDING COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/10/1988
    Related members: 7
    View

    REPRESENTACIONES SAXON DE PANAMA, S.A..

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/1990
    Related members: 5
    View

    C & M CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/06/1987
    Related members: 4
    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 (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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