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    • Panama

    Corporations and Foundations

    ATLANTIC DIAMONDS, S.A.

    Last query to official sources on 02 Jul 2025

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    Organization Report

    Organization summary

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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.

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    Changes history

    Changes history
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    Related members (5)

    Related members (5)
    MIGUEL ANGEL MARTINEZ DEL CID
    • AGENTE RESIDENTE
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    VICTOR GABRIEL ESPINOZA
    • DIRECTOR
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    MILEYKA JUDITH ESPINOSA
    • DIRECTOR / PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE Y EN SU REEMPLAZO POR AUSENCIA O INHABILIDAD LO SUSTITUIRA EL SECRETARIO O EL TESORERO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    CASA RAMIRO S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/02/2011
    Related members: 3
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    CONSULTORES ACCA Y ASOCIADOS,S.C.

    Organization type: SOCIEDAD COMÚN
    Registration date: 21/03/2013
    Related members: 2
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    FUNDACIÓN PARA EL DESARROLLO SOCIAL DEMOCRÁTICO (FUNDESODEM).

    Organization type: PERSONERÍA JURÍDICA
    Registration date: 18/10/2016
    Related members: 1
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    Real estate (0)

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    Operation permits (3)

    Operation permits (3)
    SOLO CON SUSCRIPCION
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    SOLO CON SUSCRIPCION
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    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
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