Updated at 27 Dec 2024
Panama
Corporations and Foundations
DIAMOND CRYSTAL FOUNDATION
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
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Status
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Registration date
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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
-
22/09/16
Document submitted
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03/07/15
Document submitted
Related members (5)
Related members (5)
ZAFIRO GROUP MANAGEMENT CORP
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MIEMBRO
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ZAFIRO GROUP MANAGEMENT CORP.
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FUNDADOR
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LOPEZ DURLING
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AGENTE RESIDENTE
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EL REPRESENTANTE LEGAL CUANDO EL CONSEJO DE FUNDACION ESTA CONFORMADO POR UNA PERSONA JURIDICA, DICHA PERSONA SERA EL REPRESENTANTE LEGAL. SI EL CONSEJO DE FUNDACION ESTA COMPUESTO POR MAS DE UN MIEMBRO, EL REPRESENATNTE LEGAL SERA EL PRESIDENTE.
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REPRESENTANTE
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SIN PERJUICIO A LO ESTABLECIDO EN EL ARTICULO TERCERO DE LA PRESENTE ACTA Y DE CONFORMIDAD CON LOS EÑALADO EN EL REGLAMENTO, LA FUNDACION SE OBLIGA ANTE TERCEROS CON AL FIRMA DEL REPRESENTANTE LEGAL DE AL FUNDACION.
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Persona con Derecho a Firma
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Associations (0)
Associations (0)
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Related organizations (0)
Related organizations (0)
Other organizations with which this organization shares directors and dignitaries.
General index
DIAMOND CRYSTA...
Public deeds (4)
Public deeds (4)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
DIAMOND CRYSTA...
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
DIAMOND CRYSTA...
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
DIAMOND CRYSTA...
Operation permits (0)
Operation permits (0)
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Operations index
DIAMOND CRYSTA...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
DIAMOND CRYSTA...
Organizacion actualizada