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    • Panama

    Corporations and Foundations

    DIAMOND COMMERCIAL IMPORT & EXPORT.S.A.

    Last query to official sources on 19 Nov 2024

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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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    Related members (12)

    Related members (12)
    EUFEMIA GUDIñO CORDOBA
    • DIRECTOR
    • DIRECTOR
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    LOURDES DELGADO DE GUDIñO
    • DIRECTOR
    • DIRECTOR
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    LUIS ABILIO GUDIñO CORDOBA
    • PRESIDENTE - DIRECTOR
    • PRESIDENTE - DIRECTOR
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    EL PRESIDENTE. EN AUSENCIA TEMPORALES Y/O ABSOLUTAS LO SERA EL SECRETA- RIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    NOEMI ESTHER GUEVARA
    • AGENTE RESIDENTE
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    EL PRESIDENTE. EN AUSENCIA TEMPORALES Y/O ABSOLUTAS LO SERA EL SECRETA- RIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
    EL PRESIDENTE. EN AUSENCIA TEMPORALES Y/O ABSOLUTAS LO SERA EL SECRETA- RIO O CUALQUIER OTRA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
    • REPRESENTANTE
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