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Updated at 17 Sep 2024
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    • Panama

    Corporations and Foundations

    DIAMOND SPARK SERVICES S.A.

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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 (10)

    Related members (10)
    SANDRA DIXON
    • SUSCRIPTOR
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    CUALQUIERA DE LOS TRES DIRECTORES PODRA FIRMAR INDIVIDUALMENTE POR Y EN NOMBRE DE LA JUNTA DIRECTIVA Y EL EJERCICIO DE SU DERECHO DE FIRMA INDIVIDUAL COMPROMETERA A LA SOCIEDAD CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA MISMA.
    • PERSONA CON DERECHO A FIRMA
    MARTHA SALAZAR
    • SUSCRIPTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO.
    • REPRESENTANTE
    SR. ANDREAS T. MOUSTRAS
    • SECRETARIO - DIRECTOR
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    CHRISTIANA KOUPPI
    • DIRECTOR / PRESIDENTE
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    SRA. MARIA CHRISTOFIDOU
    • TESORERO - DIRECTOR
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    EL REPRESENTANTE LEGAL DE LA SOCIEDAD LO ES EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL TESORERO O EL SECRETARIO.
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    Associations (0)

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    Related organizations (91) Other organizations with which this organization shares directors and dignitaries.

    GREENDOT ASSETS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/2014
    Related members: 5
    View

    CONCEPT INTERNATIONAL BUSINESS INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/02/2013
    Related members: 5
    View

    ADM GROUP S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/07/2014
    Related members: 5
    View
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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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