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Updated at 19 Jul 2024
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    • Panama

    Corporations and Foundations

    DIONE PROTOCOL FOUNDATION

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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

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    Related members (5)

    Related members (5)
    LORENA DEL CARMEN DÍAZ MOREIRA
    • FUNDADOR - MIEMBRO / PRESIDENTE
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    REBECA ISABEL MUÑOZ AROSEMENA
    • MIEMBRO / SECRETARIO
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    TERESA ISABEL CARBALLO DÍAZ.
    • MIEMBRO / TESORERO
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    EL REPRESENTANTE LEGAL LO SERÁ EL PRESIDENTE O LA PERSONA NATURAL O JURÍDICA A QUIEN SE LE EMITA PODER Y SE NOMBRE COMO APODERADO. EL REPRESENTANTE LEGAL PODRÁ SER SUSTITUIDO CON EL VOTO DEL CONSEJO DE LA FUNDACIÓN, SEGÚN LAS NORMAS QUE REGULAN LA MAYORÍA EN EL CONSEJO DE LA FUNDACIÓN.
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    Related organizations (70) Other organizations with which this organization shares directors and dignitaries.

    PACÍFICA LEGAL

    Organization type: SOCIEDAD CIVIL
    Registration date: 16/05/2022
    Related members: 4
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    DATA OWNERSHIP FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 24/01/2024
    Related members: 4
    View

    USH FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 09/02/2024
    Related members: 3
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