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Updated at 30 Jul 2024
Panama

Corporations and Foundations

LOS TRES DIAMANTES S.A.

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

Changes history

Changes history
Business
  • 29/12/23

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    Document submitted

    Solo con suscripción

    Solo con suscripción

  • 21/05/96

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    Solo con suscripción

Related members (6)

Related members (6)
JAIME CHOY
AGENTE RESIDENTE
CONSTANTINO CALONIATIS
DIRECTOR - TESORERO - SECRETARIO
EMMANUEL JEAN PACHOULIS
PRESIDENTE - DIRECTOR - SUSCRIPTOR
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Associations (0)

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Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

SOUTH EAST ASIA TECNOLOGY INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 26/11/2004
Related members: 3

FUNDACION LOS NIOS DEL MUNDO.

Organization type: FUNDACIÓN PRIVADA
Registration date: 16/11/2007
Related members: 3

INTERNATIONAL IMPORT EXPORT TRADE CORP.

Organization type: SOCIEDAD ANONIMA
Registration date: 07/04/1993
Related members: 2

Real estate (0)

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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