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Updated at 22 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACIÓN DIANA 20

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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 (6)

    Related members (6)
    PRESIDENTE
    • REPRESENTANTE
    JAIME ENRIQUE VEGA GARCIA
    • FUNDADOR - MIEMBRO / PRESIDENTE - AGENTE RESIDENTE
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    ALICIA WILLIAMS ROMERO
    • MIEMBRO / TESORERO
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    ZOBEIDA DUARTE DE GONZALEZ
    • MIEMBRO / SECRETARIO
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    JAIME EMRIQUE VEGA GARCIA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (257) Other organizations with which this organization shares directors and dignitaries.

    INTERNATIONAL RELIEF BUSINESS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/05/2012
    Related members: 10
    View

    ALDEA CONSULTING, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/08/2008
    Related members: 10
    View

    GILGALAD FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 05/08/2013
    Related members: 8
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 339158
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 89774
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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