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Updated at 12 Apr 2024
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    • Panama

    Corporations and Foundations

    DIAMANTY REAL STATE, S.A.

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    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
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    Related members (6)

    Related members (6)
    LICENCIADA MAGDA CEBALLOS.
    • AGENTE RESIDENTE
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    JUAN ARIEL MOLINAR BARRIO
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    GERVASIO ANTONIO MOLINAR GARCIA
    • DIRECTOR - VICEPRESIDENTE - SUSCRIPTOR
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    TRANSPORTE DIAMANTY S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/2009
    Related members: 6
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    UTICA FUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/12/2007
    Related members: 2
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    INVERSIONES VICMAMOL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/07/2010
    Related members: 2
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    Real estate (1)

    Real estate (1)
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    File: Nº 40654
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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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