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Updated at 10 Jul 2024
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    • Panama

    Corporations and Foundations

    FUNDACION DIRDAM

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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.

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    Related members (11)

    Related members (11)
    JOSE RAFAEL FERNANDEZ JEREZ
    • MIEMBRO
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    D DEVELOPMENT CORP.
    • FUNDADOR
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    ALFARO & CALVO
    • AGENTE RESIDENTE
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    LA FIRMA INDIVIDUAL DE CUALQUIER MIEMBRO DEL CONSEJO FUNDACIONAL DE LA FUNDACIÓN CON RESPECTO A CUALQUIER ACTO, TRANSACCIÓN O NEGOCIO DE LA FUNDACIÓN, OBLIGARÁ A LA MISMA
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, EN SU AUSENCIA, EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES, AÚN SI NO TUVIESE DICHOS TÍTULOS.
    • REPRESENTANTE
    JOSE RAFAEL JEREZ
    • MIEMBRO
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    Related organizations (167) Other organizations with which this organization shares directors and dignitaries.

    BILUZ INVERSIONES SA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/02/2010
    Related members: 4
    View

    TREBOL GROUP INTERNATIONAL INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/09/2014
    Related members: 2
    View

    BLUE MOON ENTERPRISES RESOURCES CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/01/2010
    Related members: 2
    View
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