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Updated at 13 May 2024
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    • Panama

    Corporations and Foundations

    DIAMANTI CAPITAL INTERNACIONAL, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 17/09/92

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 04/02/92

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 25/03/79

      Document submitted

    Related members (7)

    Related members (7)
    CARLOS BOLIVAR PEDRESCHI
    • SUSCRIPTOR
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    SHIRLEY & DIAZ.
    • AGENTE RESIDENTE
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    NAXIMILIANO FABREGA
    • SUSCRIPTOR
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    Associations (0)

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    Related organizations (87) Other organizations with which this organization shares directors and dignitaries.

    METALEC OVERSEAS CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/04/1982
    Related members: 12
    View

    IRANIAN TRADE EXPORT COMPANY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/1983
    Related members: 12
    View

    MUR TRADING CO. LTD.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/1977
    Related members: 12
    View
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