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Updated at 10 Apr 2024
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    • Panama

    Corporations and Foundations

    FUNDACION PERLA DIAMANTE

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    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

    Related members (8)

    Related members (8)
    ILONKA GALLARDO DE HARRIS
    • SECRETARIO - MIEMBRO
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    COLON ALVIN HARRIS GALLARDO
    • TESORERO - MIEMBRO
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    LORENA MICHELLE LANDAETA
    • PRESIDENTE - MIEMBRO
    View
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE POR SU FALTA EL SECRETARIO Y POR FALTA DE ELLOS EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES AUN SI NO TUVIESEN DICHOS TITULOS. EL REPRESENTANTE LEGAL PODRA SER SUSTITUI
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION DIAMANTE LOVE

    Organization type: FUNDACION
    Registration date: 02/08/2013
    Related members: 5
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    CONSTRUCCIONES Y SERVICIOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/11/1982
    Related members: 4
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    INVERSIONES GENERALES LANHA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/09/2008
    Related members: 2
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    Real estate (2)

    Real estate (2)
    File: Nº 93123
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 893
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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