Panama
Corporations and Foundations
DIAMOND MOUNTAIN COMPANY, INC.
Last query to official sources on 10 May 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
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
21/09/12
Document submitted
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02/10/09
Document submitted
Related members (8)
Related members (8)
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LILIA JUDITH TOVAR DE LEON
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SECRETARIO - DIRECTOR - VICEPRESIDENTE - SUBTESORERO
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DIRECTORES - SECRETARIO - SUB-TESORERO - VICE-PRESIDENTE
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QUIJANO & ASOCIADOS
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Agente Residente
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EL PRESIDENTE O EN SU DEFECTO LA PERSONA QUE DESIGNE LA JUNTA DIRECTIVA.
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REPRESENTANTE
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QUIJANO INCORPORATORS ONE INC.,
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SUBSCRIPTORES
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Associations (0)
Associations (0)
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Related organizations (10805)
Related organizations (10805)
Other organizations with which this organization shares directors and dignitaries.
DIAMOND BUSINESS SERVICES INC. Organization type: SOCIEDAD ANONIMA
Registration date: 19/03/2010
Related members: 22
|
Organization type: SOCIEDAD ANONIMA
Registration date: 27/06/2008
Related members: 22
|
HISCOX INVESTMENT COMPANY INC. Organization type: SOCIEDAD ANONIMA
Registration date: 13/11/2008
Related members: 22
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General index
DIAMOND MOUNTA...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
DIAMOND MOUNTA...
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
DIAMOND MOUNTA...
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
DIAMOND MOUNTA...
Operation permits (0)
Operation permits (0)
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Operations index
DIAMOND MOUNTA...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (3)
News (0)
News (0)
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Publications index
DIAMOND MOUNTA...
Organizacion actualizada