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Updated at 16 Oct 2024
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    • Panama

    Corporations and Foundations

    DIAZ ESPINO FOUNDATION

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    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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    Related members (6)

    Related members (6)
    MARIA ALEJANDRA DIAZ ESPINO
    • FUNDADOR - MIEMBRO / PRESIDENTE - SECRETARIO
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    ANA VICTORIA DIAZ ESPINO
    • MIEMBRO
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    EDMARA ESPINO DE DIAZ
    • AGENTE RESIDENTE - MIEMBRO / TESORERO
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    SE LE OTORGA PODER GENERAL A FAVOR DEL MARIA ALEJANDRA DIAZ ESPINO, SEGUN ESCRITURA 2354 DEL 09 DE FEBERERO DE 2021 DE LA SECCIÓN DE PERSONAS JURÍDICAS MERCANTILES DESDE EL 15 DE FEBRERO DE 2021.
    • Apoderado
    LA REPRESENTACIÓN LEGAL DE LA FUNDACIÓN LA ASUMIRÁ EL PRESIDENTE O EL SECRETARIO O EL TESORERO O LA PERSONA QUE DESIGNE EL CONSEJO DE LA FUNDACIÓN.
    • REPRESENTANTE
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    Related organizations (30) Other organizations with which this organization shares directors and dignitaries.

    A.V.E CORP. S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/03/2012
    Related members: 3
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    MARKETING DEVELOPMENT INTERNATIONAL OFFSHORE S.A. (M.D.I.)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/04/1998
    Related members: 2
    View

    BROKERS OF PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/03/2006
    Related members: 2
    View
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