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Updated at 05 Oct 2024
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    • Panama

    Corporations and Foundations

    FUNDACION DIAMOND 13

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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 (6)

    Related members (6)
    TOMASO BELLONI
    • FUNDADOR
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    EDGARDO ALEXIS BRACHO GARAY
    • AGENTE RESIDENTE
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    CONSUELO ROTTOLI
    • MIEMBRO
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    LA FIRMA DEL REPRESENTANTE LEGAL DE LA FUNDACION, CUANDO EL CONSEJO DE LA FUNDACION ESTE INRTEGRADO POR UNA SOLA PERSONA, O LA FIRMA CONJUNTA DE CUALESQUIERA DOS DE L OS MIEMBROS DEL CONSEJO CUANDO LO INTEGREN MAS DE UNA PERSONA, CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION, OBLIGARA A LA MISMA, SIN PERJUICIO DE LAS FORMALIDADES DESCRITAS EN LA PRESNTE ACTA FUNDACIONAL
    • Persona con Derecho a Firma
    SI EL CONSEJO DE LA FUNDACION ESTA INTEGRADO POR MAS DE UN MIEMBRO, EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER TAMBIEN ESTE CARGO EL SECRETARIO EN LAS AUSENCIAS DEL PRESIDENTE, O CUALQUIER OTRA PERSONA NATURAL O JURIDICA QUE EL CONSEJO DE LA FUNDACION DESIGNE CON ESE OBJETO. SO EL CONSEJO DE LA FUNDACION ESTA INTEGRADO POR UN SOLO MIEMBRO; EL REPRESENTANTE LEGAL SERA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    SUN HAVENS CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/02/2002
    Related members: 8
    View

    B&R CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/07/2014
    Related members: 5
    View

    LA PEQUEÑA DELICIA CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/03/2016
    Related members: 2
    View
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