Updated at 20 Dec 2024
Panama
Corporations and Foundations
FONDATION DIPLADENIA
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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
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
20/04/23
Gazette mention
Solo con suscripción
Solo con suscripción
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07/04/21
Gazette mention
Solo con suscripción
Solo con suscripción
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28/11/03
Document submitted
Related members (5)
Related members (5)
MOSSACK FONSECA & CO.,
•
AGENTE RESIDENTE
|
LUCIEN FAZAN (SECRETARIA)
•
MIEMBRO
|
RICHARD KAMM (VICEPRESIDENTE)
•
MIEMBRO
|
Associations (0)
Associations (0)
No results found
Related organizations (2942)
Related organizations (2942)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 14/12/2000
Related members: 2
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 06/11/1998
Related members: 2
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 12/11/2001
Related members: 2
|
General index
FONDATION DIPL...
Public deeds (4)
Public deeds (4)
Asiento Id -7117025- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 24/09/1999
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
FONDATION DIPL...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
FONDATION DIPL...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
FONDATION DIPL...
Operation permits (0)
Operation permits (0)
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Operations index
FONDATION DIPL...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (2)
News (0)
News (0)
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Publications index
FONDATION DIPL...
Organizacion actualizada