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Updated at 03 Jun 2024
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    • Panama

    Corporations and Foundations

    DIAMONDS GROUP CORP

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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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    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 (15)

    Related members (15)
    ARMANDO JOSE GONZALEZ GARCIA
    • SUSCRIPTOR
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    ENRIQUE CASIS
    • AGENTE RESIDENTE
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    LISBETH MARIA DE ANDRADE MOLEIRO
    • SUBTESORERO - DIRECTOR
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS TESORERO.
    • REPRESENTANTE
    BOLIVAR ISAAC VERGARA
    • AGENTE RESIDENTE
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    OSWALDO ENRIQUE ALVARADO SERRANO
    • VOCAL - APODERADO
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    EL PRESIDENTE ES EL REPRESENTANTE LEGAL DE LA SOCIEDAD EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE AMBOS TESORERO.
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

    D.A.R.NI CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/2011
    Related members: 2
    View

    SYSTEM TECHNOLOGY GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/2011
    Related members: 2
    View

    ALBAR CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/02/2010
    Related members: 2
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 30239173
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30227435
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (1)

    Operation permits (1)
    DIAMONDS GROUP vigente
    Solo con suscripción
    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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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada