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Updated at 19 Feb 2024
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    • Panama

    Corporations and Foundations

    DIEGOS´S ROOTS FOUNDATION

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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 (6)

    Related members (6)
    MARY LISETTE SIFONTES ESCALONA
    • FUNDADOR - MIEMBRO / PRESIDENTE
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    JESSICA IRAM SIFONTES ESCALONA
    • MIEMBRO / SECRETARIO
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    ATH ADVISORY
    • AGENTE RESIDENTE
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    EN CASO DE EXISTIR UN MIEMBRO DEL CONSEJO DE LA FUNDACIÓN, SU FIRMA INDIVIDUAL OBLIGRÁ A LA FUNDACIÓN FRENTE A TERCEROS. LA FIRMA INDIVIDUAL DEL MIEMBRO PRESIDENTE
    • Persona con Derecho a Firma
    EL REPRESNETANTE DE LA FUNDACIÓN SERÁ EL PRESIDENTE, Y EN SU AUSENCIA DE ÉSTE, SERÁ LA PERSONA QUE DESIGNE EL CONSEJO DE LA FUNDACIÓN.
    • REPRESENTANTE
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    Associations (0)

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

    G'S TECHNOLOGY SERVICES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/2017
    Related members: 3
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    PANADISE FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 09/02/2022
    Related members: 1
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    Real estate (1)

    Real estate (1)
    File: Nº 419486
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