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Updated at 25 May 2024
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    • Panama

    Corporations and Foundations

    DIAMEL, S. A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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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    Changes history

    Changes history
    Business
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    Related members (6)

    Related members (6)
    ORLANDO DIAZ MELAMED.
    • PRESIDENTE - DIRECTOR - REPRESENTANTE
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    ENRIQUE SANSON RIOS
    • AGENTE RESIDENTE
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    TERCIMARA GODZIKOWSKI DE DIAZ
    • DIRECTOR - SECRETARIO
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    DIVINE CREATOR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/2002
    Related members: 3
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    GODIME,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/12/2004
    Related members: 3
    View

    JAV REAL ESTATE , S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/08/1994
    Related members: 2
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    Real estate (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 (1)

    Operation permits (1)
    EL PALACIO cancelado
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (3705)

    News (3705)
    Solo con suscripción
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    Publication date: 2023-12-28 Source: La Prensa
    Solo con suscripción
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    Publication date: 2023-12-27 Source: TVN
    Solo con suscripción
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    Publication date: 2023-12-26 Source: TVN
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    Organizacion actualizada