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Updated at 08 Oct 2024
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    • Panama

    Corporations and Foundations

    DIAMONDDAY INVESTMENT 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
    event
    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
    Business
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    Related members (10)

    Related members (10)
    LUIS CARLOS SOTILLO LINDO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    SANDRA SAGEL DE GARRIDO
    • SUSCRIPTOR
    • SUBSCRIPTORES
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    EL PRESIDENTE TIENE LA REPRESENTACION LEGAL DE LA SOCIEDAD CON TODOS LOSPODERES, EN AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
    PRIMA CORPORATE SERVICES INC.
    • PRESIDENTE - DIRECTORES
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    STICHTING BORNEM
    • DIRECTORES - TESORERO - VICE-PRESIDENTE
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    FDM CORPORATE & LEGAL SERVICES,
    • AGENTE RESIDENTE
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    EL PRESIDENTE TIENE LA REPRESENTACION LEGAL DE LA SOCIEDAD CON TODOS LOS PODERES, EN AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE TIENE LA REPRESENTACION LEGAL DE LA SOCIEDAD CON TODOS LOS PODERES, EN AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE EL TESORERO.
    • REPRESENTANTE
    PRIMA SECRETARIAL SERVICES INC.
    • DIRECTORES
    PRIMA SECRETARIAL SERVICES INC.
    • SECRETARIO
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    Associations (0)

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    Related organizations (195) Other organizations with which this organization shares directors and dignitaries.

    KEAGAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/2012
    Related members: 7
    View

    LA MOLINA INVESTMENT,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2012
    Related members: 7
    View

    LOS PORTALES INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/03/2012
    Related members: 7
    View
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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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