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Updated at 15 May 2024
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    • Panama

    Corporations and Foundations

    INVERSIONISTA DIAMANTE, 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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    MARTHA LORENA ICAZA OCHOA
    • DIRECTOR / PRESIDENTE
    • SECRETARIO - DIRECTOR
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    RAUL RAFAEL BARRIOS VELASQUEZ
    • DIRECTOR / SECRETARIO
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    ALVARDO ALFREDO ARIAS
    • SUSCRIPTOR
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    ALFONSO SANDINO GRANERA
    • TESORERO - DIRECTOR
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    LELYA DEBAYLE ARGUELLO
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE Y SU AUSENCIA EL VICEPRESIDENTE Y LA AUSENCIA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    CONSORTIUM TABOADA & ASOCIADOS,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/2007
    Related members: 3
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    RUCKER INTERNATIONAL INC .

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/2009
    Related members: 2
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    GRUPO LEXINGTON INTERNACIONAL,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/12/2008
    Related members: 2
    View
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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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