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Updated at 16 Sep 2024
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    • Panama

    Corporations and Foundations

    FUNDACIÓN LOPEZ DIAZ

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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

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    Related members (6)

    Related members (6)
    MARIA ALEJANDRA DIAZ ESPINO
    • FUNDADOR - MIEMBRO / SECRETARIO
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    CAMILO ANTONIO LÓPEZ MOCK
    • MIEMBRO / PRESIDENTE - FUNDADOR
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    CAMILO ANDRES LÓPEZ MOCK
    • MIEMBRO / TESORERO
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    LA FIRMA CONJUNTA DE CUALESQIERA DOS (2) DE LOS MIEMBROS DEL CONSEJO DE LA FUNDACIÓN CON RESPECTO A CUALQUIER ACTO, TRANSACCIÓN O NEGOCIO.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, POR SU FALTA, EL SECRETARIO Y POR FALTA DE ELLOS, EL TESORERO O LA PERSONA NATURAL O JURÍDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) 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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    DIAZ ESPINO FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 15/02/2021
    Related members: 3
    View

    FUNDACIÓN CALIM

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 07/08/2018
    Related members: 1
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    Real estate (1)

    Real estate (1)
    File: Nº 30366970
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