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Updated at 10 Dec 2024
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    • Panama

    Corporations and Foundations

    LA MAR DIAMANT, 8PA, S.A.

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    Organization summary

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    Global, PEP, FBI y Interpol
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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

    • 29/04/92

      Document submitted

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      Solo con suscripción

    Related members (8)

    Related members (8)
    UGENIA JIMENEZ
    • DIRECTOR - PRESIDENTE
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    ALBERTO LOPEZ
    • DIRECTOR - SECRETARIO
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    ERNESTO ANEL SALAS
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU DEFECTO; EL SECRETARIO O EL TESORERO EN FORMA INDIVIDUAL:
    • REPRESENTANTE
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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    PUERTO GALU DIBIN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/06/2014
    Related members: 4
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    POUPARD S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/1992
    Related members: 4
    View

    CONSTRUCTORA LOPEZ Y LOPEZ, S.A. (CONLOLOSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/09/1993
    Related members: 3
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