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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACION DIDI

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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
    Business
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    Related members (7)

    Related members (7)
    ICAZA, GONZALEZ-RUIZ & ALEMAN
    • AGENTE RESIDENTE
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    EDUARDO ALBERTO DIAZ STRUNZ
    • MIEMBRO / TESORERO
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    JOAQUIN ANTONIO DIAZ STRUNZ
    • MIEMBRO / PRESIDENTE
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    No results found
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    Associations (0)

    Associations (0) No results found
    Related organizations (306) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION ESMI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 07/02/2012
    Related members: 6
    View

    FUNDACION DISTRU

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 03/01/2012
    Related members: 6
    View

    DIDI INVESTMENT INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/1996
    Related members: 6
    View
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    Real estate (3)

    Real estate (3)
    File: Nº 78224
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 295578
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 282170
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    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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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada