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Updated at 15 May 2024
Panama

Corporations and Foundations

INVERSIONISTA DIAMANTE, S.A.

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Organization Report

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General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Changes history

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Business

Related members (10)

Related members (10)
MARTHA LORENA ICAZA OCHOA
DIRECTOR / PRESIDENTE
SECRETARIO - DIRECTOR
RAUL RAFAEL BARRIOS VELASQUEZ
DIRECTOR / SECRETARIO
ALEMAN, CORDERO, GALINDO & LEE
AGENTE RESIDENTE
ALFONSO SANDINO GRANERA
TESORERO - DIRECTOR
LELYA DEBAYLE ARGUELLO
PRESIDENTE - DIRECTOR
EL PRESIDENTE Y SU AUSENCIA EL VICEPRESIDENTE Y LA AUSENCIA EL SECRETARIO.
REPRESENTANTE

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

RUCKER INTERNATIONAL INC .

Organization type: SOCIEDAD ANONIMA
Registration date: 29/01/2009
Related members: 2

GRUPO LEXINGTON INTERNACIONAL,S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 03/12/2008
Related members: 2

Real estate (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 (3)

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

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Organizacion actualizada