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Updated at 08 May 2024
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    • Panama

    Corporations and Foundations

    DIAMOND MOUNTAIN COMPANY, 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
    Business

    • 04/05/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 20/04/23

      Gazette mention

      Solo con suscripción

      Solo con suscripción

    • 08/10/17

      Gazette mention

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    QUIJANO & ASOCIADOS
    • AGENTE RESIDENTE
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    LILIA JUDITH TOVAR DE LEON
    • SUBTESORERO - DIRECTOR - VICEPRESIDENTE - SECRETARIO
    • DIRECTORES - SECRETARIO - SUB-TESORERO - VICE-PRESIDENTE
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    DELIO JOSE DE LEON MELA
    • VICEPRESIDENTE - TESORERO - DIRECTOR - SUBSECRETARIO
    • DIRECTORES - SUB-SECRETARIO - TESORERO - VICE-PRESIDENTE
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    QUIJANO INCORPORATORS ONE INC.,
    • SUBSCRIPTORES
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    Associations (0)

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    Related organizations (10792) Other organizations with which this organization shares directors and dignitaries.

    HQZ STANDARD CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/04/2011
    Related members: 22
    View

    CHABLIS INVESTORS GROUP INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/03/2012
    Related members: 22
    View

    ROTHSCHILD MANAGEMENT (LIBERIA ) ,INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/2014
    Related members: 22
    View
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    Real estate (0)

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    Social Security Fund (0)

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    Official Gazette (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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