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Updated at 05 Apr 2024
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    • Panama

    Corporations and Foundations

    INVERSIONES DIAMANTINA, S.A.

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    Organization Report

    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
    Business

    Related members (8)

    Related members (8)
    JESUS EMILIO RODRIGUEZ PAZ
    • SECRETARIO - DIRECTOR
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    ITZEL JEANNETTE
    • AGENTE RESIDENTE - SUSCRIPTOR
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    EFRAIN NOEL CONCEPCION RODRIGUEZ
    • DIRECTOR - VICEPRESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD ES EL REPRESENTANTE LEGAL DE LA MISMA Y EN SU AUSENCIA LO SUSTITUIRA EL SECRETARIO Y EN AUSENCIA DE AMVOS EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (1) Other organizations with which this organization shares directors and dignitaries.

    PIG CHAMP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/11/2014
    Related members: 3
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    INVERSIONES DIAMANTINA, S.A vigente
    Solo con suscripción
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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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