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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    FUNDACION RESIDENCIAL DIAZ

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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.

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    Related members (7)

    Related members (7)
    LUZ DARY RESTREPO ARROYAVE
    • MIEMBRO / TESORERO
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    KEISY ARACCELLYS AVILA UREÑA
    • MIEMBRO / SECRETARIO
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    JULIO CRUZ
    • MIEMBRO / PRESIDENTE
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    LA FIRMA DEL REPRESENTANTE LEGAL DE LA FUNDACION CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION OBLIGARA A LA MISMA SIN PERJUICIO DE LAS FORMALIDADES DESCRITAS EN EL ARTICULO TERCERO DE LA PRESENTE ACTA FUNDACIONAL
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE DEL CONSEJO FUNDACIONAL PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE.
    • REPRESENTANTE
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    Related organizations (47) Other organizations with which this organization shares directors and dignitaries.

    ACTIVFOND PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/07/2013
    Related members: 6
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    COMERCIAL 96, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/11/2017
    Related members: 5
    View

    95, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/2012
    Related members: 3
    View
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