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Updated at 05 Nov 2024
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    • Panama

    Corporations and Foundations

    DIAMOND MOTORS, 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
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    Related members (10)

    Related members (10)
    SILVIA PATRICIA RIOS
    • AGENTE RESIDENTE
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    EZRA SILVERA
    • DIRECTOR - TESORERO
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    WALTER ABADI
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE EN SU AUSENCIA EL VICE PRESIDENTE O EL TESORERO O EL SECRETARIO
    • REPRESENTANTE
    EL PRESIDENTE EN SU AUSENCIA EL VICE PRESIDENTE O EL TESORERO O EL SECRETARIO
    • REPRESENTANTE
    GRIMALDO Y TEJEIRA
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU AUSENCIA EL VICE PRESIDENTE O EL TESORERO O EL SECRETARIO
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    UNIVERSAL MOTORS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/10/2005
    Related members: 6
    View

    TOM TAILOR SPORTSWEAR (LATIN AMERICA), S. A. TOMTAILOR

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/1989
    Related members: 4
    View

    FUNDACION VIBA PANAMA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 03/03/2008
    Related members: 3
    View
    See complete data
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    Real estate (16)

    Real estate (16)
    File: Nº 69878
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 69872
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 69865
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
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    File: Nº 33598
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada