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Updated at 15 Dec 2024
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    • Panama

    Corporations and Foundations

    DIAMANDA INDUSTRIES INC.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
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    Related members (16)

    Related members (16)
    MELISSA BELLIDO
    • SUSCRIPTOR
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    CORONELL,LAM & ASOCIADOS
    • AGENTE RESIDENTE
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    AHMAD DAKROUB (1)
    • DIRECTOR
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EL FUNCIONARIO EJECUTIVO DE LA MISMA. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA SU SECRETARIO O EL TESORERO, O CUALQUIERA QUE LA JUNTA DIRECTIVADESIGNE.
    • REPRESENTANTE
    BAHIA YAFAR DAKROUB
    • DIRECTOR
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    BAHIA DAKROUB DE YAFAR
    • SUBSECRETARIO
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    MAHMUD TAHER YAFAR
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EL FUNCIONARIO EJECUTIVO DE LA MISMA. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA SU SECRETARIO O EL TESORERO, O CUALQUIERA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD Y EL FUNCIONARIO EJECUTIVO DE LA MISMA. EN SU DEFECTO POR AUSENCIA O SIMPLE INHABILIDAD LO SERA SU SECRETARIO O EL TESORERO, O CUALQUIERA QUE LA JUNTA DIRECTIVA DESIGNE.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES COSTA BRAVA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/2012
    Related members: 15
    View

    GRUPO INTRA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/04/2008
    Related members: 13
    View

    INTRATEX, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/1980
    Related members: 12
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
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    File: Nº 65079
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada