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Updated at 02 May 2024
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    • Panama

    Corporations and Foundations

    FUNDACIÓN DIERIVE

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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
    Business

    Related members (5)

    Related members (5)
    emmanuel javier dieppa rivera
    • MIEMBRO / TESORERO
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    LA FUNDADORA
    • PERSONA CON DERECHO A FIRMA
    • PERSONA CON DERECHO A FIRMA
    OMAR DIEPPA PÉREZ
    • MIEMBRO / SECRETARIO - AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, POR FALTA EL SECRETARIO Y POR FALTA DE ELLOS, EL TESORERO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (8) Other organizations with which this organization shares directors and dignitaries.

    fundacion bc & p

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 19/04/2016
    Related members: 6
    View

    FUNDACION RISHI PANAMA

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/02/2013
    Related members: 4
    View

    MODA DIGITAL, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/12/2005
    Related members: 2
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    Real estate (1)

    Real estate (1)
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    File: Nº 19792
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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