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Updated at 21 Sep 2024
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    • Panama

    Corporations and Foundations

    DIAMOND CUT S.A

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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
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    Related members (8)

    Related members (8)
    ALDO MAURICIO ZULETA
    • SUSCRIPTOR
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    LUZ FANNY DUQUE GOMEZ
    • SECRETARIO - DIRECTOR - SUSCRIPTOR
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    ALDO MAURICIO ZULETA GUTIERREZ
    • DIRECTOR - PRESIDENTE
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    LA RESPRESENTANCION LEGAL DE LA SOCIEDAD LA EJERCERA EL PRESIDENTE Y EN AUSENCIA DE ESTE LA PERSONA QUE DESIGNE LA JUNTA DE ACCIONISTAS.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION FMZ

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 31/07/2014
    Related members: 1
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    Operation permits (1)

    Operation permits (1)
    DIAMONT CUT S.A cancelado
    Solo con suscripción
    Solo con suscripción
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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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