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Updated at 24 Feb 2024
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    • Panama

    Corporations and Foundations

    DIAMOND MAX INTERNATIONAL, CORP.

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

    Changes history

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    Related members (20)

    Related members (20)
    SUSAN CHRISTINE DAVIN
    • DIRECTOR / PRESIDENTE
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    CAROL ANN MAHONEY
    • DIRECTOR / TESORERO
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    WILLIAM JOSEPH MCGAHERN
    • DIRECTOR / SECRETARIO
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO LO SERA EL SECRETARIO.
    • REPRESENTANTE
    ARTHUR JOSEPH GREEN
    • PRESIDENTE - SECRETARIO - DIRECTOR
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    CHIU CHEN HONG
    • PRESIDENTE - DIRECTOR
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    GOZAINE, PITTY & ASOCIADOS
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO LO SERA EL SECRETARIO.
    • REPRESENTANTE
    SE LE OTORGA PODER GENERAL AL SEÑOR ROGER MANUEL ALVARADO PITTI INSCRITO EN LA SECCION DE MERCANTIL CON NUMERO DE DOCUMENTO 1405431 Y FICHA 628764 DEL DIA 14 DE AGOSTO DE 2008.
    • Apoderado
    EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN SU DEFECTO LO SERA EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    SHINE STAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/02/2010
    Related members: 6
    View

    SILVER MAX LTD., CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/11/2007
    Related members: 4
    View

    FUNDACION GJ FOUNDATION.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/06/2010
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 67170
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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