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Updated at 06 Sep 2023
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    • Panama

    Officers and directors

    ALBERTO DIAMOND
    inventory

    Person Report

    Person summary

    local_police

    Sanctions verification

    Global, PEP, FBI y Interpol
    Organizacion actualizada
    General Information
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    Organizations (18)

    Organizations (18)
    KPMG INTERNATIONAL SERVICES, INC.
    Sociedad anonima • Disuelto
    • PRESIDENTE - DIRECTOR
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    SERVICIOS DE ADMINISTRACIO CINCUENTA (50)
    Sociedad común • Vigente
    • SOCIO
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    GRUPO CALESA, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    INDUSTRIAS DE NATA, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    FUNDACIÓN BENÉFICA LOUIS Y MARTHE DEVEAUX (FUNDACIÓN DEVEAUX)
    Sociedad común • Vigente
    • DIRECTOR / VOCAL - DIRECTOR / TESORERO
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    CENTRAL DE ABASTOS S.A. (CASA)
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    SEMILLAS DE COCLE S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    COMPAÑIA GANADERA DE COCLE, S. A.
    Sociedad anonima • Vigente
    • SECRETARIO - DIRECTOR
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    CAMARONERA DE COCLE S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    ALTRIX DE PANAMA, S. A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    Changes history

    Changes history
    Business
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    Related directors (188)
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    People with similar names (6)

    People with similar names (6)
    ALBERTO DAIMOND
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    ALBERTO DIAMOND (SUPLENTE)
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    THERESA HARRIS (ALBERTO DIAMOND)
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    ALBERTO DIAMOND MARTINELLI
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    ALBERTO DIAMOND RODRIGUEZ
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    ALBERTO DIAMOND RODRÍGUEZ.
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    Real estate (0)

    Real estate (0) No results found

    Movable assets (0)

    Movable assets (0) No results found

    Brands (0)

    Brands (0) No results found
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    Government payments (94)

    Government payments (94)
    superintendencia de bancos
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    IFARHU
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    SUPERINTENDENCIA DE BANCOS
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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    Public tenders (0)

    Public tenders (0) No results found

    Customs (0)

    Customs (0) No results found

    Possible matches on the state payroll

    Possible matches on the state payroll No results found
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    Operation permits (0)

    Operation permits (0) No results found
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    Social Security Fund (0)

    Social Security Fund (0) No results found

    Official Gazette (31)

    Official Gazette (31)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Solo con suscripción
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    News (21)

    News (21)
    Solo con suscripción
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    Publication date: 2021-03-04 Source: La Prensa
    Solo con suscripción
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    Publication date: 2018-10-23 Source: La Prensa
    Solo con suscripción
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    Publication date: 2017-07-16 Source: La Prensa
    Solo con suscripción
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    Publication date: 2017-07-16 Source: La Prensa
    Solo con suscripción
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    Publication date: 2016-11-18 Source: La Prensa
    Solo con suscripción
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    Publication date: 2016-09-08 Source: La Prensa
    Solo con suscripción
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    Publication date: 2015-03-10 Source: Telemetro
    Solo con suscripción
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    Publication date: 2015-03-10 Source: La Prensa
    Solo con suscripción
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    Publication date: 2015-01-27 Source: Telemetro
    Solo con suscripción
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    Publication date: 2015-01-05 Source: La Prensa
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