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    • Panama

    Corporations and Foundations

    GRUPO DIAMANTES 8, S.A.

    Last query to official sources on 06 Feb 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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (10)

    Related members (10)
    IRENE FENG HE
    • DIRECTOR / TESORERO
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    ZHUOYI FENG MOCK
    • SUSCRIPTOR
    • PRESIDENTE - DIRECTOR
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    CARLOS MANUEL TUÑON RAMOS
    • AGENTE RESIDENTE
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    EL PRESIDENTE, PERO PUEDE TAMBIEN SER REPRESENTADA POR EL TESORERO EN AUSENCIA DEL DIRECTOR PRESIDENTE O POR CUALQUIER PERSONA DESIGNADA POR LA JUNTA DIRECTIVA PARA TAL FIN.
    • REPRESENTANTE
    CARLOS TUñON
    • AGENTE RESIDENTE
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    EL PRESIDENTE, PERO PUEDE TAMBIEN SER REPRESENTADA POR EL TESORERO EN AU SENCIA DEL DIRECTOR PRESIDENTE O POR CUALQUIER PERSONA DESIGNADA POR LA JUNTA DIRECTIVA PARA TAL FIN.
    • REPRESENTANTE
    EL PRESIDENTE, PERO PUEDE TAMBIEN SER REPRESENTADA POR EL TESORERO EN AU SENCIA DEL DIRECTOR PRESIDENTE O POR CUALQUIER PERSONA DESIGNADA POR LA JUNTA DIRECTIVA PARA TAL FIN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    FENG & HE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/04/2007
    Related members: 6
    View

    SAMVIL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/05/1994
    Related members: 3
    View

    CHUNG WAHKOONG SOO.

    Organization type: SOCIEDAD COMÚN
    Registration date: 15/04/2014
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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