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Updated at 26 Sep 2024
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    • Panama

    Corporations and Foundations

    PACIFIC DIAMOND, 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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    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

    • 18/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 18/12/23

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      Document submitted

    • 18/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

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    Related members (7)

    Related members (7)
    ADAN ARTURO ILLUECA HERRANDO
    • SUSCRIPTOR
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    ILLUECA Y ASOCIADOS
    • AGENTE RESIDENTE
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    NOBUYUKI HIRABAYASHI
    • SECRETARIO - TESORERO - DIRECTOR
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    Associations (0)

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    Related organizations (25) Other organizations with which this organization shares directors and dignitaries.

    ATLANTIC APPLE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/11/1981
    Related members: 14
    View

    ATLANTIC MANDARIN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/11/1981
    Related members: 7
    View

    ATLANTIC MELON, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/11/1981
    Related members: 7
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (2)

    Vessels (2)
    BARON MINTO
    File: 11018
    Registration: 17/05/85
    Gross tonnage: 18824.07
    Net tonnage: 11971.66
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    PACIFIC NYATOH
    File: 5979
    Registration: 10/11/80
    Gross tonnage: 3974.21
    Net tonnage: 2744.83
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    Brands (0)

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