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Updated at 10 Jun 2024
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    • Panama

    Corporations and Foundations

    DIAMOND PROPERTIES INTERNATIONAL, INC.

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    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
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    Related members (19)

    Related members (19)
    PRESIDENT SERVICES INTERNATIONAL, INC,
    • SUSCRIPTOR
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    LUIS AMADO HIGUERA GONZALEZ
    • DIRECTOR / SECRETARIO
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    MICHAEL MARIN BERTINI
    • DIRECTOR / PRESIDENTE - APODERADO
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    EL PRESIDENTE, CON SU FIRMA INDIVIDUAL, PODRA OBLIGAR Y COMPROMETER A LA SOCIEDAD ANTE TERCEROS SIN NECESIDAD DE APROBACION PREVIA NI POSTERIOR NI DE LOS DIRECTORES NI DE LOS ACCIONISTAS.
    • Persona con Derecho a Firma
    BALLARD & BALLARD
    • AGENTE RESIDENTE
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    MANUEL TORIBIO
    • DIRECTOR / TESORERO
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    RICHARD BALLARD V.
    • DIRECTOR / SECRETARIO
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    Associations (0)

    Associations (0) No results found
    Related organizations (140) Other organizations with which this organization shares directors and dignitaries.

    PANAMA FREEDOM FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 20/09/2006
    Related members: 10
    View

    DRMB FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 29/10/2020
    Related members: 7
    View

    INI GLOBAL SOLUTIONS INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/2014
    Related members: 7
    View
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    Real estate (3)

    Real estate (3)
    File: Nº 335960
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 33916
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 94925
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (1)

    Customs (1)
    rebosaderos para lavamanos
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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