Panama
Corporations and Foundations
INVERSIONES PANAMERICANAS DIAMANTE SOCIEDAD ANONIMA
Last query to official sources on 07 Aug 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
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Capital
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Domicile
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Licenses and sanctions (0)
Licenses and legal sanctions
No results found for fines and licenses
Changes history
Changes history
Business
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28/06/05
Document submitted
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23/06/05
Document submitted
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23/06/05
Document submitted
Related members (6)
Related members (6)
GRACIELA ALDANA APARICIO
•
DIRECTOR - SECRETARIO
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GREGORIO ANTONIO ALDANA BENAVIDES
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SUSCRIPTOR
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MARIA ELSA VOGL MONTEALEGRE
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DIRECTOR - PRESIDENTE - TESORERO
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EL PRESIDENTE EN LAS FALTAS EN SU ORDEN EL TESORERO O EL SECRETARIO
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REPRESENTANTE
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Associations (0)
Associations (0)
No results found
Related organizations (11)
Related organizations (11)
Other organizations with which this organization shares directors and dignitaries.
CHIRIQUI ASSETS MANAGEMENT AND HOLDING CORP. Organization type: SOCIEDAD ANONIMA
Registration date: 02/02/1990
Related members: 3
|
THE ROYAL INVESTORD AND MERCHANTS COMPANY Organization type: SOCIEDAD ANONIMA
Registration date: 24/06/1982
Related members: 2
|
IMPORTADORA Y EXPORTADORA INDUSTRIAL S.A.(IMPEINSA ) Organization type: SOCIEDAD ANONIMA
Registration date: 04/06/1991
Related members: 2
|
General index
INVERSIONES PA...
Public deeds (10)
Public deeds (10)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
INVERSIONES PA...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
INVERSIONES PA...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
INVERSIONES PA...
Operation permits (0)
Operation permits (0)
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Operations index
INVERSIONES PA...
Financial Statements (0)
Financial Statements (0)
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
INVERSIONES PA...
Organizacion actualizada