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Updated at 07 Apr 2024
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    Corporations and Foundations

    PLAZA DEL DIAMANTE,S.A.

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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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    Related members (6)

    Related members (6)
    CARLOS DURAN
    • AGENTE RESIDENTE
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    RICARDO ABDUL BROOKS
    • DIRECTOR - SECRETARIO - SUSCRIPTOR
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    ALMEIDA CASTILLO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE Y EN AUSENCIA DE ESTE LA TENDRA LA SECRETARIA. QUIENES PO- DRAN A NOMBRE DE LA SOCIEDAD ABRIRR, MANEJAR, NEGOCIAR, FIRMAR CUENTAS B BANCARIAS Y/O CREDITICIAS, OTORGAR, SUSTITUIR, REASUMIR, PODERES Y/O ESPECIALES O ENCARGARSE DE LA ADMINI
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    Related organizations (38) Other organizations with which this organization shares directors and dignitaries.

    ARIZONA INVESTMENT,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/05/2008
    Related members: 10
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    PANAMA SOLAIRE INTERNACIONAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/09/2014
    Related members: 5
    View

    GOLDRAKE INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/10/1998
    Related members: 5
    View
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