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Updated at 16 Oct 2024
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    • Panama

    Corporations and Foundations

    FUNDACION DIPECH

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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 (7)

    Related members (7)
    DIOSELINA CHACON BATISTA DE VANEGAS
    • DIRECTOR / SECRETARIO - FUNDADOR - PROTECTOR
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    PEDRO VANEGAS DE LEON
    • DIRECTOR / PRESIDENTE - PROTECTOR - FUNDADOR
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    PEDRO VANEGAS CHACON
    • DIRECTOR / VOCAL
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    LAS OBLIGACIONES FRENTE A TERCEROS QUE VINCULEN A LA FUNDACIÓN SÓLO SERÁN VALIDASSI SON REALIZADAS POR LOS PROTECTORES POR SI SOLOS, EN EL EJERCICIO DE ESTE CARGO, O POR CUALQUIER PERSONA QUE HAYA SIDO AUTORIZADA POR ESCRITO POR LOS PROTECTORES
    • Persona con Derecho a Firma
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    REDEMAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/2002
    Related members: 3
    View

    INTERNATIONAL FISHING GEAR SUPPLIERS,S.A. (INFIGSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/2002
    Related members: 2
    View

    FUNDACION OFFICIUM FAMILIAE DOMUS

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/07/2022
    Related members: 1
    View
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    Real estate (3)

    Real estate (3)
    File: Nº 448076
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30226580
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30147491
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada