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Updated at 26 Apr 2024
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    • Panama

    Corporations and Foundations

    FUNDACION DAIRE

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    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 (5)

    Related members (5)
    JOSE DAVID SEGURA ARAGON
    • MIEMBRO / TESORERO
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    ANDRES MAURICIO TRIANA SERNA
    • MIEMBRO / SECRETARIO
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    DANIELA TRIANA SERNA
    • MIEMBRO / PRESIDENTE - APODERADO - PROTECTOR - FUNDADOR
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    EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL PRESIDENTE DEL CONSEJO,SIN EMBARGO,EN LAS AUSENCIAS DEL PRESIDENTE,EJERCERA EL CARGO EL SECRETARIO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION HORST

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/05/2019
    Related members: 4
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    ENOVASTORE CORP., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/02/2021
    Related members: 4
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    Real estate (1)

    Real estate (1)
    File: Nº 30207628
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    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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