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Updated at 06 Dec 2024
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    • Panama

    Corporations and Foundations

    DIFYA 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 (9)

    Related members (9)
    ORILLAC, CARLES
    • AGENTE RESIDENTE
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    RAUL E. DIAZ
    • MIEMBRO
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    DOB & CO.
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    ARAZI INVESTORS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/11/2003
    Related members: 4
    View

    WORLD HOME INTERNATIONAL S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/08/2008
    Related members: 2
    View

    LUCAVA FOUNDATION.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 05/05/2011
    Related members: 2
    View
    See complete data
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    Real estate (2)

    Real estate (2)
    File: Nº 63028
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 190879
    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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    Public tenders (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