Updated at 10 Apr 2024
Panama
Corporations and Foundations
FUNDACION INDEPENDIENTE DIAMANTE.
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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
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03/10/18
Document submitted
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16/07/12
Document submitted
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18/04/07
Document submitted
Related members (9)
Related members (9)
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MARCELA ROJAS
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AGENTE RESIDENTE
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LUIS ECHECOPAR REY
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FUNDADOR
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JOSE RAMIREZ GASTON ROE
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MIEMBRO / PRESIDENTE
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JORGE OSSIO GARGUREVICH
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MIEMBRO
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RAFAEL CORZO DE LA COLINA
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MIEMBRO - SECRETARIO - TESORERO
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MANLIO BASSINO PINASCO
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MIEMBRO - VICEPRESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (39)
Related organizations (39)
Other organizations with which this organization shares directors and dignitaries.
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Organization type: FUNDACIÓN PRIVADA
Registration date: 11/07/2005
Related members: 15
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Organization type: FUNDACIÓN PRIVADA
Registration date: 08/07/2005
Related members: 13
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Organization type: FUNDACIÓN PRIVADA
Registration date: 12/07/2005
Related members: 13
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General index
FUNDACION INDE...
Public deeds (8)
Public deeds (8)
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Asiento Electrónico Nº 2 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 05/10/2018
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 04/10/2018
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Asiento Id -7127144- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 12/07/2005
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FUNDACION INDE...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
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Assets index
FUNDACION INDE...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
FUNDACION INDE...
Operation permits (0)
Operation permits (0)
No results found
Operations index
FUNDACION INDE...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
FUNDACION INDE...
Organizacion actualizada