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    • Panama

    Corporations and Foundations

    DIAMOND PACIFIC FACTORING, S.A. (DIPAFACT)

    Last query to official sources on 14 Apr 2025

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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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    Related members (5)

    Related members (5)
    FABIAN CAMILO DIAZ RODRIGUEZ
    • DIRECTOR / TESORERO
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    MARIA ALEJANDRA DOMINGUEZ CASTILLO
    • AGENTE RESIDENTE
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    CAMILO ANDRES MORENO PINTO
    • SUSCRIPTOR - DIRECTOR / PRESIDENTE
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    LA REPRESENTACIÓN LEGAL LA EJERCERÁ EL PRESIDENTE, SECRETARIO O TESORERO, DE MANERA INDIVIDUAL. LA JUNTA DIRECTIVA PODRÁ NOMBRAR UN APODERADO PARA QUE EJERZA LA REPRESENTACIÓIN LEGAL CUANDO ASÍ LO DETERMINE.
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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    CONSTRUCCIONES Y ECOLOGIA, S.A. (CONECOL)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/01/2007
    Related members: 7
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    CONCIENCIA AMBIENTAL

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 22/03/2016
    Related members: 4
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    SERVICIOS Y SOLUCIONES INMOBILIARIAS DEL PACÍFICO S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 31/10/2007
    Related members: 3
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