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Updated at 03 Sep 2024
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    • Panama

    Corporations and Foundations

    THE DIAMOND VIEW INV., S.A.

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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
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    Related members (7)

    Related members (7)
    EDUARDO GUINDI
    • TESORERO - DIRECTOR
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    ALICIA CHACON
    • AGENTE RESIDENTE - SUSCRIPTOR
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    ZAHIE CHAYO DE GUINDI
    • DIRECTOR - SECRETARIO
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    Associations (0)

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    Related organizations (65) Other organizations with which this organization shares directors and dignitaries.

    CONSORCIO NACIONAL, S.A. (CONSA).

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/10/1993
    Related members: 5
    View

    J & F PLAYA SERENA INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/02/2006
    Related members: 4
    View

    INVERSIONES EVIAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/2001
    Related members: 4
    View
    See complete data
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    Real estate (2)

    Real estate (2)
    File: Nº 79635
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 79634
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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