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Diligent Holdings SA

Registered address: c/o Vives y Asociados, Proconsa II Building, Floor 8, Beatriz M. de Cabal Street, Panama City, Panama
Sector: Ship Manager - Owners
Country: Greece

Diligent Holdings SA (hereafter referred to as Diligent) is a privately-owned company that was incorporated in Panama in 2008; the company is reported to provide in-house ship management services to a fleet of Handysize to Supramax bulkers. Diligent operates from Greece...

Infospectrum's standard reports are designed to meet key requirements of counterparty and credit due diligence, and include information and analysis covering:

  • Ownership structure and beneficial control
  • History
  • Quality of management and operations
  • Financial strength
  • References from counterparties
  • Sanctions
  • Assessment, Scores/Ratings

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