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Updated at 30 Jun 2024
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    • Panama

    Corporations and Foundations

    DIVERSITY CAPITAL INVESTMENTS CORPORATION.

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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 (8)

    Related members (8)
    DAMIAN MENESES
    • DIRECTOR - SECRETARIO
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    SAMANTHA FEDERICO
    • SUSCRIPTOR
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    JUAN FLORES GALINDO
    • DIRECTOR - PRESIDENTE
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    tt & asociados
    • AGENTE RESIDENTE
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    EL PRESIDENTE, PUDIENDO EJERCER ESE CARGO EL TESORERO O EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER PERSONA QUE LA JUNTA DIRECTIVA DESIGNE PARA TAL FIN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (31) Other organizations with which this organization shares directors and dignitaries.

    DIVERSITY CAPITAL HOLDINGS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/12/2007
    Related members: 4
    View

    BOCAS ELECTRIC COMPANY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/01/2006
    Related members: 3
    View

    NIKKI 37B, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/2008
    Related members: 2
    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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