Updated at 17 Apr 2024
Panama
Corporations and Foundations
FUNDACION DIAMANTINA
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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
-
18/01/19
Document submitted
Related members (6)
Related members (6)
ALMENGOR, CABALLERO & ASOCIADOS
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AGENTE RESIDENTE
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KARLA DIAMANTE HO SANG LANIADO
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MIEMBRO / TESORERO
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CARLOS JOSE HO SANG LANIADO
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MIEMBRO / SECRETARIO
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LA FIRMA CONJUNTA DEL PRESIDENTE Y DEL SECRETARIO DEL CONSEJO DE LA FUNDACION CON RESPECTO A CUALQUIER ACTO, NEGOCIO O TRANSACCION DE LA FUNDACION OBLIGARA A LA MISMA.
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Persona con Derecho a Firma
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EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL SECRETARIO DEL CONSEJO DE FUNDACION Y EN SU AUSENCIA EL PRESIDENTE Y A LA AUSENCIA DE ESTE QUIEN DESIGNE EL CONSEJO DE FUNDACION.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (1)
Related organizations (1)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 06/11/2020
Related members: 4
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General index
FUNDACION DIAM...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
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Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
FUNDACION DIAM...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
FUNDACION DIAM...
Operation permits (0)
Operation permits (0)
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Operations index
FUNDACION DIAM...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
FUNDACION DIAM...
Organizacion actualizada