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Updated at 13 Jun 2024
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    • Panama

    Corporations and Foundations

    FUNDACION DIADKE

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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 (7)

    Related members (7)
    LIC. JULIO CESAR MARTINEZ GONZALEZ
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    KENNETH BERTRAM LANDAU PATIÑO
    • MIEMBRO - FUNDADOR - PRESIDENTE - TESORERO
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    KENNETH YUSEFF LANDAU CABALLERO
    • BENEFICIARIO
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    BIENES Y SERVICIOS MULTIPLES S.A. (BSM S.A.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/08/2009
    Related members: 2
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    INGENIERIA LANDAU,SOCIEDAD ANONIMA(ILSA)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/05/2007
    Related members: 2
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    CARMELO LANDAU DEL CID, SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/01/1973
    Related members: 2
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    Real estate (2)

    Real estate (2)
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    File: Nº 30410057
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 43801
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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