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Updated at 07 Apr 2024
Panama

Corporations and Foundations

DIAMOND INTERNATIONAL REAL ESTATE, INC

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Organization Report

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Business

Related members (8)

Related members (8)
LEONARDO PINEDA PALMA
SUSCRIPTOR
AGENTE RESIDENTE
JOSE LUIS PANIZA
DIRECTOR - PRESIDENTE
ISMAEL NG.
DIRECTOR - VICEPRESIDENTE - TESORERO
EL PRESIDENTE Y EN SU AUSENCIA LO REEMPLAZARA EL VICE PRESIDENTE Y EN DE FECTO DE ESTE QUIEN DESIGNE LA JUNTA DIRECTIVA.
REPRESENTANTE
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Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

COMPLETE POWER CONSULTANTS, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 16/04/2003
Related members: 2

CSG INTERNATIONAL INC.

Organization type: SOCIEDAD ANONIMA
Registration date: 16/04/2003
Related members: 2

PM INVESTMENT TRADING S.A

Organization type: SOCIEDAD ANONIMA
Registration date: 04/10/2004
Related members: 2

Real estate (0)

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Movable assets (0)

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Vessels (0)

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Operation permits (2)

Operation permits (2)
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Social Security Fund (0)

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Organizacion actualizada