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Updated at 08 Apr 2024
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    • Panama

    Corporations and Foundations

    DIAMOND IMMO 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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    Changes history

    Changes history
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    Related members (12)

    Related members (12)
    RAFAELA CARDENAS RIVERA
    • DIRECTOR / SECRETARIO
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    ORBIS LEGAL SERVICES
    • AGENTE RESIDENTE
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    ELDRICK ESPINOSA GONZALEZ
    • DIRECTOR / TESORERO
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    CUALQUIERA DE SUS DIRECTORES EN DONDE CADA DIRECTOR INDIVIDUALMENTE PODRA REPRESENTAR Y ACTUAR EN NOMBRE DE LA SOCIEDAD.
    • REPRESENTANTE
    KATIA MARISSA SOLANO APARICIO
    • TESORERO - DIRECTOR
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    LIZET ROCIO MORENO RODRIGUEZ
    • SECRETARIO - DIRECTOR
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    MIRZELLA INES TUÑON GUEVARA
    • PRESIDENTE - DIRECTOR
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    CUALQUIERA DE SUS DIRECTORES EN DONDE CADA DIRECTOR INDIVIDUALMENTE PODRA REPRESENTAR Y ACTUAR EN NOMBRE DE LA SOCIEDAD.
    • REPRESENTANTE
    CUALQUIERA DE SUS DIRECTORES EN DONDE CADA DIRECTOR INDIVIDUALMENTE PODRA REPRESENTAR Y ACTUAR EN NOMBRE DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (55) Other organizations with which this organization shares directors and dignitaries.

    PEMBROKE BUSINESS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/07/2003
    Related members: 4
    View

    NOBLECREST FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 26/07/2007
    Related members: 3
    View

    DOPAHA INVEST INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/06/2013
    Related members: 3
    View
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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    Organizacion actualizada