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Updated at 29 May 2024
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    • Panama

    Corporations and Foundations

    FUNDACION DIMARIA

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    Organization summary

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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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    Business

    Related members (8)

    Related members (8)
    CLARIBLEL LOURDES CONTRERAS DOMINGUEZ
    • MIEMBRO / SECRETARIO
    View
    yaneth flores ortega
    • MIEMBRO / TESORERO
    View
    GIOVANY ABREGO PEREZ
    • FUNDADOR
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    LA FIRMA CONJUNTA DE CUALESQUIERA DOS DE LOS MIEMBROS DEL CONSEJO DE LA FUNDACIÓN CON RESPECTO A CUALQUIER ACTO, TRANSACCIÓN O NEGOCIO DE LA FUNDACIÓN, OBLIGARÁ A LA MISMA
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE; EN SU AUSENCIA ACTUARÁ EL SECRETARIO, O LA PERSONA QUE DESIGNE EL CONSEJO DE LA FUNDACIÓN
    • REPRESENTANTE
    MERCEDES ESTARDA JORGE
    • MIEMBRO / PRESIDENTE
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    Associations (0)

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    Related organizations (55) Other organizations with which this organization shares directors and dignitaries.

    ALTOS DEL ROSANT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/01/2007
    Related members: 4
    View

    marbella services, inc.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/2016
    Related members: 4
    View

    CRISIA DE PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/11/1997
    Related members: 4
    View
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