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Updated at 04 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACION DIARO

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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

    Related members (6)

    Related members (6)
    BEATRIZ VICTORIA ROMERO DE DIAZ
    • MIEMBRO / SECRETARIO
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    EDUARDO ALBERTO DIAZ STRUNZ
    • MIEMBRO / PRESIDENTE
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    JOAQUIN ANTONIO DIAZ STRUNZ
    • MIEMBRO / TESORERO
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    EL REPRESENTANTE LEGAL DE LA FUNDACIÓN SERÁ EL PRESIDENTE DEL CONSEJO DE FUNDACIÓN Y EN SU AUSECIA QUIEN DESIGNE EL CONSEJO DE FUNDACIÓN.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (298) Other organizations with which this organization shares directors and dignitaries.

    DIDI INVESTMENT INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/02/1996
    Related members: 4
    View

    LAS PINCHITAS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/1996
    Related members: 4
    View

    FUNDACION ESMI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 07/02/2012
    Related members: 3
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 81449
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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