Updated at 22 Nov 2024
Panama
Corporations and Foundations
DIAMOND GROUP INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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05/07/22
Gazette mention
Solo con suscripción
Solo con suscripción
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30/10/17
Gazette mention
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Solo con suscripción
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30/09/99
Document submitted
Related members (6)
Related members (6)
HERMINIO DUARTE GONZALEZ
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SECRETARIO - DIRECTOR - SUSCRIPTOR
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OBDULO ERMANCE CARABALLO RODRIGUEZ
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TESORERO - DIRECTOR
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VEIDA MATILDE CORONADO RODRIGUEZ
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DIRECTOR
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Associations (0)
Associations (0)
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Related organizations (327)
Related organizations (327)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 01/10/1999
Related members: 6
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Organization type: SOCIEDAD ANONIMA
Registration date: 08/08/2000
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/06/2006
Related members: 5
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General index
DIAMOND GROUP ...
Public deeds (2)
Public deeds (2)
Asiento Id -6516283- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 01/10/1999
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
DIAMOND GROUP ...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
DIAMOND GROUP ...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
DIAMOND GROUP ...
Operation permits (0)
Operation permits (0)
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Operations index
DIAMOND GROUP ...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (2)
News (0)
News (0)
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Publications index
DIAMOND GROUP ...
Organizacion actualizada