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Updated at 15 Aug 2024
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    Corporations and Foundations

    DIAMOND.COM INTERNATIONAL, INC.

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    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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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    SCOTT DENICK
    • DIRECTOR - PRESIDENTE
    • DIRECTORES - PRESIDENTE
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    GUILLERMO ENRIQUE IRIBARREN SANCHEZ
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    JAMES SCHAFFER
    • TESORERO - DIRECTOR
    • DIRECTORES - TESORERO
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    EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    RODRIGO MOLINA ORTEGA & ASOCIADOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU AUSENCIA LA PERSONA O PERSONAS QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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    Related organizations (360) Other organizations with which this organization shares directors and dignitaries.

    INTERNATIONAL COMERCIAL FINANTIAL LLC, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/09/2001
    Related members: 9
    View

    ENTERTAINMENT VENTURES INTERNATIONAL, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/06/2006
    Related members: 9
    View

    BLACK STEEL TRADING CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/05/2006
    Related members: 9
    View
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