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    • Panama

    Corporations and Foundations

    IMPORTADORA Y EXPORTADORA DIAMANTE, S.A. .

    Last query to official sources on 30 Jun 2025

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    Organization Report

    Organization summary

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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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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 17/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/12/23

      info

      Document submitted

      Solo con suscripción

      Solo con suscripción
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    Related members (11)

    Related members (11)
    CARLOS ALBERTO DUQUE
    • SUSCRIPTOR
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    LOAIZA Y MOLINO
    • AGENTE RESIDENTE
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    MOISES LEVY
    • DIRECTOR - PRESIDENTE - SUSCRIPTOR
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    EL PRESIDENTE EN SUS FALTAS EL VICEPRSIDENTE, EL TESORERO O EL SECRETA- RIO.- .-
    • REPRESENTANTE
    EL PRESIDENTE EN SUS FALTAS EL VICEPRSIDENTE, EL TESORERO O EL SECRETA- RIO.- .-
    • REPRESENTANTE
    EL PRESIDENTE EN SUS FALTAS EL VICEPRSIDENTE, EL TESORERO O EL SECRETA- RIO.- .-
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (143) Other organizations with which this organization shares directors and dignitaries.

    BIENES RAICES LEVY,SOCIEDAD ANONIMA (BIRALEV, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/1971
    Related members: 11
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    LEVY HERMANOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/08/1964
    Related members: 7
    View

    URBANIZACION LA FLORIDA SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/12/1987
    Related members: 5
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    Real estate (0)

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    Public tenders (0)

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    Customs (9)

    Customs (9)
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    SOLO CON SUSCRIPCION
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada