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Updated at 05 Jun 2024
Panama

Corporations and Foundations

SERVICIOS E INVERSIONES DIAMOND, S.A.

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Changes history

Changes history
Business
  • 04/07/24

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    Document submitted

    Solo con suscripción

    Solo con suscripción

  • 04/07/24

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    Document submitted

  • 27/12/23

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Related members (13)

Related members (13)
LAM CHAI SEE
DIRECTOR - SECRETARIO
SPADAFORA, CARDENAS Y MARTUCCI
AGENTE RESIDENTE
JUAN YINH
DIRECTOR

Associations (0)

Associations (0) No results found
Related organizations (80) Other organizations with which this organization shares directors and dignitaries.

CONSTRUCTORA ORIENTE, S.A. .

Organization type: SOCIEDAD ANONIMA
Registration date: 10/03/1972
Related members: 10

TRI STARS CORP.

Organization type: SOCIEDAD ANONIMA
Registration date: 20/05/2014
Related members: 10

SERVI- GALERAS FLORENCIA, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 02/06/1993
Related members: 10

Real estate (7)

Real estate (7)
File: Nº 24047
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
File: Nº 19770
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
File: Nº 19769
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
See complete data
File: Nº 51845
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

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)

Social Security Fund (0) No results found

Official Gazette (0)

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News (0)

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Organizacion actualizada