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Updated at 09 Oct 2024
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    • Panama

    Corporations and Foundations

    DIAMOND CITY HOLDINGS, 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
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    Related members (8)

    Related members (8)
    EREZ AKERMAN
    • DIRECTOR - SUSCRIPTOR
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    SALVADOR ALAN AVIAD CATTAN
    • DIRECTOR
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    YOSEF AVIAD CATTAN
    • DIRECTOR - TESORERO - SECRETARIO - SUSCRIPTOR
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    EL PRESIDENTE EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE AMBOS EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE AMBOS EL TESORERO
    • REPRESENTANTE
    TOMAS VEGA CADENA
    • AGENTE RESIDENTE
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    EL PRESIDENTE EN SU DEFECTO EL SECRETARIO Y EN DEFECTO DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (16) Other organizations with which this organization shares directors and dignitaries.

    LINDA PANAMÁ REALTY, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/11/2020
    Related members: 4
    View

    PANAMA DIAMOND EXCHANGE, S.A.(PDE)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/2006
    Related members: 4
    View

    AVIKAL PROPERTIES PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/2011
    Related members: 4
    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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