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Updated at 28 Apr 2024
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    • Panama

    Corporations and Foundations

    DIVERSIFIED GROUP HOLDINGS INC

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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

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    Related members (8)

    Related members (8)
    TENNILLE DARVILLE
    • DIRECTOR - SECRETARIO
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    MICHELLE PATRICE BAIN
    • TESORERO - DIRECTOR
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    ALAN EDWARD COLE
    • DIRECTOR - PRESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL EN SU DEFECTO POR AUISENCIA O SIMPLE INHABILIDAD LO SERA EL VICEPRESIDENTE SI LO HUBIERE O QUIEN DE TIEMPO EN TIEMPO DESIGNE LA JUNTA DIRECTIVA O LA ASAMBLEA DE ACCIONISTAS DE LA SOCIEDAD.
    • REPRESENTANTE
    TAPIA LINARES Y ALFARO
    • AGENTE RESIDENTE
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    EL PRESIDENTE DE LA SOCIEDAD SERA EL REPRESENTANTE LEGAL EN SU DEFECTO POR AUISENCIA O SIMPLE INHABILIDAD LO SERA EL VICEPRESIDENTE SI LO HUBIERE O QUIEN DE TIEMPO EN TIEMPO DESIGNE LA JUNTA DIRECTIVA O LA ASAMBLEA DE ACCIONISTAS DE LA SOCIEDAD.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    MEIGAS INVESTMENT INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/02/2005
    Related members: 3
    View

    ROSAROJA CONSULTING INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/06/2007
    Related members: 3
    View

    PEARL WHITE ACCESS INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/2020
    Related members: 1
    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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