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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    DIWI FOUNDATION

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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
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    Related members (5)

    Related members (5)
    MARISELA JEANNETTE WILLIAMS GOTTI
    • MIEMBRO / SECRETARIO - FUNDADOR
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    VALENCIA SOLIS & ASOCIADOS
    • AGENTE RESIDENTE
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    KARLA PATRICIA DIAZ WILLIAMS
    • MIEMBRO / TESORERO
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA FUNDACION Y EN SU AUSENCIA TRANSITORIAS O PERMANENTE SERA REPRESENTANTE LEGAL EL SECRETARIO .
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    ANMAKA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/05/2019
    Related members: 3
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    FUNDACION IVACARODI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/04/2018
    Related members: 2
    View

    INVERSIONES DOLMAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/10/2024
    Related members: 2
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    Real estate (2)

    Real estate (2)
    File: Nº 5042
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 100095
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada