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Updated at 25 Feb 2024
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    • Panama

    Corporations and Foundations

    DIAMOND BEACH PROMOTIONS, CORP.

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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
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    Related members (9)

    Related members (9)
    MIGDALIA CUETO
    • TESORERO - VICEPRESIDENTE - DIRECTOR
    • DIRECTORES - TESORERO - VICE-PRESIDENTE
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    VICTORIA VARGAS
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    JENIFER CISNEROS
    • PRESIDENTE - DIRECTOR
    • PRESIDENTE - DIRECTORES
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    EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN SU AUSENCIA CUALQUIERA DE LOS DIRECTORES QUE PARA ESTE EFECTO SEA DESIGNADO POR LA JUNTA DIRECTIVA, TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    MORENO Y FABREGA
    • AGENTE RESIDENTE
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    EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN SU AUSENCIA CUALQUIERA DE LOS DIRECTORES QUE PARA ESTE EFECTO SEA DESIGNADO POR LA JUNTA DIRECTIVA, TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
    EL PRESIDENTE, EN SU AUSENCIA EL SECRETARIO Y EN SU AUSENCIA CUALQUIERA DE LOS DIRECTORES QUE PARA ESTE EFECTO SEA DESIGNADO POR LA JUNTA DIRECTIVA, TENDRA LA REPRESENTACION LEGAL DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (264) Other organizations with which this organization shares directors and dignitaries.

    KENJUTSU, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/12/2013
    Related members: 10
    View

    KINGFISHER BAY DEVELOPMENT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/10/2005
    Related members: 8
    View

    OLENKA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/11/1995
    Related members: 8
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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