Updated at 17 Dec 2024
Panama
Corporations and Foundations
DIAMOND GROUP REAL ESTATE & CONSULTANTS, INC.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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22/07/24
Document submitted
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29/07/19
Document submitted
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18/07/19
Document submitted
Related members (5)
Related members (5)
DALYS AGUDELO DE GOUGH
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PRESIDENTE - DIRECTOR - SUSCRIPTOR
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OSVALDO ASTON GOUGH VIDAL
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SUSCRIPTOR - DIRECTOR - SECRETARIO
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OSVALDO ASTHON GOUGH AGUDELO
•
SUSCRIPTOR - TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (2)
Related organizations (2)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: SOCIEDAD ANONIMA
Registration date: 28/01/2011
Related members: 2
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General index
DIAMOND GROUP ...
Public deeds (10)
Public deeds (10)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DIAMOND GROUP ...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
DIAMOND GROUP ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
DIAMOND GROUP ...
Operation permits (2)
Operation permits (2)
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
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Operations index
DIAMOND GROUP ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
DIAMOND GROUP ...
Organizacion actualizada