Updated at 09 Sep 2024
Panama
Corporations and Foundations
FUNDACIÓN DÍAZ MORENO
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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
-
08/02/24
Document submitted
Related members (6)
Related members (6)
ANA CRISTINA DÍAZ MORENO
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MIEMBRO / TESORERO
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ANA MERCEDES MORENO RUBIO DE DIAZ
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MIEMBRO - VICEPRESIDENTE
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JUAN JOSE DIAZ MORENO
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MIEMBRO / SECRETARIO
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EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, EN SU AUSENCIA EL VICEPRESIDENTE, DE HABERLO, Y EN AUSENCIA DE AMBOS EL TESORERO Y/O EL SECRETARIO.
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REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (45)
Related organizations (45)
Other organizations with which this organization shares directors and dignitaries.
UNIVERSAL DE VENTAS, S.A. (U.V.S.A.). Organization type: SOCIEDAD ANONIMA
Registration date: 22/11/1991
Related members: 6
|
INVERSIONES ANDIAMO, S.A. (INV. ANDIAMO) Organization type: SOCIEDAD ANONIMA
Registration date: 31/01/2013
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 13/06/1994
Related members: 4
|
General index
FUNDACIÓN DÍAZ...
Public deeds (2)
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Court records and edicts (0)
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Legal index
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Real estate (0)
Real estate (0)
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Movable assets (0)
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Vessels (0)
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Brands (0)
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Assets index
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Government payments (0)
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Public tenders (0)
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Customs (0)
Customs (0)
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Government index
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Operation permits (0)
Operation permits (0)
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Operations index
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Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
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Publications index
FUNDACIÓN DÍAZ...
Organizacion actualizada