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Updated at 19 Sep 2024
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    • Panama

    Corporations and Foundations

    HACIENDA DIAMANTE C, 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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    Changes history

    Changes history
    Business
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    Related members (10)

    Related members (10)
    MOISES CORTIZO
    • DIRECTOR - TESORERO
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    LAURENTINO CORTIZO COHEN
    • DIRECTOR - PRESIDENTE
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    ROY ENRIQUE CORTIZO
    • DIRECTOR - SECRETARIO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU DEFEC-TO SERA EL SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
    CEDE#O & MENDEZ
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU DEFEC- TO SERA EL SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU DEFEC- TO SERA EL SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU DEFEC- TO SERA EL SECRETARIO DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (20) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES ECO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/11/1992
    Related members: 4
    View

    PANABLOCK, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/08/1971
    Related members: 3
    View

    FUNDACION PUESTA DEL SOL.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/10/2012
    Related members: 3
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
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    Solo con suscripción
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    News (0)

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