Updated at 19 Oct 2024
Panama
Corporations and Foundations
FUNDACION DIAZ CADET
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
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Organization type
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Status
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Registration date
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Folio
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Validity
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Capital
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Domicile
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
05/01/24
Document submitted
Related members (9)
Related members (9)
ENRIQUE DIAZ LOPEZ
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FUNDADOR
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ENRIQUE ANTONIO DIAZ CADET
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MIEMBRO / PRESIDENTE
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EMILIO ISAIAS DIAZ CADET
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MIEMBRO / TESORERO
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AMBOS, LA REPRESENTACION LEGAL RECAERA SOBRE LA PERSONA QUE DESIGNE EL CONSEJO FUNDACIONAL POR MAYORIA ABSOLUTA.
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REPRESENTANTE
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LA FIRMA DEL REPRESENTANTE LEGAL DE LA FUNDACION OBLIGARA A LA MISMA, SIN PERJUICIO DE LAS FORMALIDADES DESCRITAS EN LA PRESENTA ACTA FUNDACIONAL.
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Persona con Derecho a Firma
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LA REPRESENTACION LEGAL DE LA FUNDACION LA EJERCERA LOS FUNDADORES, DE MANERA CONJUNTA. EN CASO DE AUSENCIA POR FALLECIMIENTO O INCAPACIDAD DE ALGUNO DE ESTOS LA REPRESENTACION RECAERA SOBRE EL FUNDADOR QUE PERMANEZCA CON VIDA. EN CASO DE AUSENCIA DE
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (18)
Related organizations (18)
Other organizations with which this organization shares directors and dignitaries.
BALINERAS Y EQUIPO INDUSTRIAL, S.A. (BALISA) Organization type: SOCIEDAD ANONIMA
Registration date: 06/06/1972
Related members: 8
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BALINERA Y EQUIPOS INDUSTRIAL, S.A. NO.2 (BALISA NO.2). Organization type: SOCIEDAD ANONIMA
Registration date: 02/07/1993
Related members: 7
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Organization type: SOCIEDAD ANONIMA
Registration date: 05/07/1979
Related members: 7
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General index
FUNDACION DIAZ...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
FUNDACION DIAZ...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
FUNDACION DIAZ...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
FUNDACION DIAZ...
Operation permits (0)
Operation permits (0)
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Operations index
FUNDACION DIAZ...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
FUNDACION DIAZ...
Organizacion actualizada