Updated at 27 Apr 2024
Panama
Corporations and Foundations
DIVERSE INTERNATIONAL FOUNDATION
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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
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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23/12/23
Document submitted
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16/08/17
Document submitted
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15/05/17
Document submitted
Related members (8)
Related members (8)
STANLEY ERIC KATZ
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MIEMBRO / TESORERO
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GORDON BRIAN STEPHEN HAUSMANN
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MIEMBRO / PRESIDENTE
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FUNDASERVICIOS S.A.
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FUNDADOR
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EN CASO DE EXISTIR UN MIEMBRO DEL CONSEJO DE LA FUNDACION, SU FIRMA INDIVIDUAL OBLIGARA A LA FUNDACION FRENTE A TERCEROS.LA FIRMA CONJUNTA DE CUALQUIERA DOS MIEMBROS DEL CONSEJO DE LA FUNDACION,OBLIGARA A LA FUNDACION, EN LOS CASOS EN QUE EL CONSEJO DE LA FUNDACION TENGA DOS O MAS MIEMBROS.
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Persona con Derecho a Firma
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EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL MIEMBRO DEL COSNEJO DE LA FUNDACION QUE SEA PRESIDENTE Y EN LAS AUSENCIA DE ESTE LO SERA LA PERSONA QUE DESIGNE EL CONSEJO DE LA FUNDACION.LA REPRESENTACION LEGAL PODRA TENERLA TAMBIEN EL CONSEJO DE LA FUNDACOIN.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (11303)
Related organizations (11303)
Other organizations with which this organization shares directors and dignitaries.
RANDALL ENTERPRISES LIMITED INC. Organization type: SOCIEDAD ANONIMA
Registration date: 11/03/2008
Related members: 13
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/03/2012
Related members: 12
|
Organization type: SOCIEDAD ANONIMA
Registration date: 10/10/2011
Related members: 12
|
General index
DIVERSE INTERN...
Public deeds (5)
Public deeds (5)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DIVERSE INTERN...
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
DIVERSE INTERN...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
No results found
Government index
DIVERSE INTERN...
Operation permits (0)
Operation permits (0)
No results found
Operations index
DIVERSE INTERN...
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
DIVERSE INTERN...
Organizacion actualizada