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Updated at 14 May 2024
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    • Panama

    Corporations and Foundations

    DIAMOND TOWER SIX

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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
    Business

    Related members (7)

    Related members (7)
    MARCOS ROGELIO BACCHUS
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    ISMAEL PEREZ VARGAS
    • DIRECTOR
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    MIROSLAVA REED
    • SUSCRIPTOR - DIRECTOR - SECRETARIO
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    EL PRESIDENTE Y EN AUSENCIA DE ESTE LA TENDRA LA SECRETARIA, QUIENES PODRAN A NOMBRE DE LA SOCIEDAD ABRIR, MANEJAR, NEGOCIAR, FIRMAR CUENTAS BANCARIAS Y/O REDITICIAS, OTORGAR, SUSTITUIR, REASUMIR, PODERES Y/O ESPE CIALES O ENCARGARSE DE LA ADMINISTRA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (29) Other organizations with which this organization shares directors and dignitaries.

    PORT NAPOLES,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/05/2008
    Related members: 4
    View

    INVERSIONES EL CAIRO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/2008
    Related members: 4
    View

    NEW ZEALAND PROPERTY CO.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/2008
    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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