Updated at 12 Apr 2024
Panama
Corporations and Foundations
FUNDACION DIAB
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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
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Changes history
Changes history
Business
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23/04/21
Document submitted
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27/06/19
Document submitted
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29/03/16
Document submitted
Related members (4)
Related members (4)
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SARKIS HANNA DIAB IRAIGE
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MIEMBRO / SECRETARIO
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JOSE HANNA JOUSSEF DIAB JORGE
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FUNDADOR - MIEMBRO / PRESIDENTE
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DE LA GUARDIA, NEUMAN, FARAUDO Y BERMUDES (DENFAB)
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AGENTE RESIDENTE
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KAREN SALDAÑA
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MIEMBRO / TESORERO
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Associations (0)
Associations (0)
No results found
Related organizations (388)
Related organizations (388)
Other organizations with which this organization shares directors and dignitaries.
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FUNDACION SOPRANO INTERNACIONAL. Organization type: FUNDACIÓN PRIVADA
Registration date: 30/03/2016
Related members: 4
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Organization type: SOCIEDAD ANONIMA
Registration date: 18/11/2009
Related members: 3
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General index
FUNDACION DIAB
Public deeds (6)
Public deeds (6)
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 29/04/2021
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Asiento Electrónico Nº 2 (RENUNCIA DE DIRECTORES, DIGNATARIOS, APODERADOS O MIEMBROS) Entrada ...
Registration date: 02/07/2019
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Asiento Electrónico Nº 1 (Apertura de Folio Electrónico) Entrada ...
Registration date: 29/03/2016
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FUNDACION DIAB
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
FUNDACION DIAB
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
FUNDACION DIAB
Operation permits (0)
Operation permits (0)
No results found
Operations index
FUNDACION DIAB
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
FUNDACION DIAB
Organizacion actualizada