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Updated at 09 Apr 2024
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    • Panama

    Corporations and Foundations

    PACIFIC DIAMOND INTERNATIONAL CORP.

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    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)
    MARKUS BANZER
    • DIRECTOR - PRESIDENTE
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    HUBERT BCHEL
    • DIRECTOR - TESORERO
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    MIRIAN GONZALEZ DE MOJICA
    • SUSCRIPTOR
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    EL PRESIDENTE, QUIEN SERA SUSTITUIDO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
    KUZNIECKY & CO.
    • AGENTE RESIDENTE
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    EL PRESIDENTE, QUIEN SERA SUSTITUIDO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE, QUIEN SERA SUSTITUIDO EN SUS AUSENCIAS TEMPORALES O ACCIDENTALES, POR EL SECRETARIO Y EN AUSENCIA DE AMBOS POR EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (145) Other organizations with which this organization shares directors and dignitaries.

    BOYD INVESTMENTS GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/08/2006
    Related members: 6
    View

    LAJACARANDA LTD.CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/2007
    Related members: 6
    View

    ACAROLA ASSOCIATED S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/2004
    Related members: 6
    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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