Updated at 06 Dec 2024
Panama
Corporations and Foundations
FUNDACION DIAMANTINO
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
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 (8)
Related members (8)
JEAN PAUL MULLER DIAMANTINO
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FUNDADOR
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IAN MIKLOS PELYHE ORTIZ
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MIEMBRO / TESORERO
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JEAN PAÚL MULLER DIAMANTINO
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MIEMBRO / PRESIDENTE
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EL REPRESENTANTE LEGAL DE LA FUNDACIÓN SERÁ EL PRESIDENTE DEL CONSEJO DE FUNDACIÓN Y SUS FACULTADES SERÁN ESTABLECIDAS POR EL ÓRGANO SUPREMO DE FISCALIZACIÓN.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (39)
Related organizations (39)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 21/06/2007
Related members: 5
|
VENEZOLANA INTERNACIONAL DE COMERCIO, S.A. (VECOMSA) Organization type: SOCIEDAD ANONIMA
Registration date: 09/05/2003
Related members: 5
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Organization type: SOCIEDAD ANONIMA
Registration date: 09/01/2009
Related members: 4
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General index
FUNDACION DIAM...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
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Legal index
FUNDACION DIAM...
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 DIAM...
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 DIAM...
Operation permits (0)
Operation permits (0)
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Operations index
FUNDACION DIAM...
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 DIAM...
Organizacion actualizada