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Updated at 30 Oct 2024
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    • Panama

    Corporations and Foundations

    FUNDACION FAMILIA DIEZ

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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)
    ANA LIA DIEZ GARCIA
    • MIEMBRO
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    ANA MIRIAM GARCIA DE DIEZ
    • FUNDADOR
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    GARRIDO TORRES & ASOCIADOS
    • AGENTE RESIDENTE
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    LA REPRESENTACION LEGAL DE LA FUNDACION SERA EL FUNDADOR, JORGE FELIPE DIEZ PEREZ, Y A SU FALLECIMIENTO, ANA MIRIAM GARCIA DE DIEZ. EN AUSENCIA DE AMBOS, OSTENTARA LA REPRESENTACION UN MIEMBRO DESIGNADO POR EL CONSEJO FUNDACIONAL
    • REPRESENTANTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    DIEZ-GARCIA ASOCIADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/1995
    Related members: 4
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    FUNDACION SIGNOS.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 06/11/2007
    Related members: 3
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    PLAZA CIUDAD BOLIVAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/05/2015
    Related members: 2
    View
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    Real estate (9)

    Real estate (9)
    File: Nº 38890
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 30249540
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 27777
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 453424
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 29047
    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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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada