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Updated at 01 Dec 2024
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    • Panama

    Corporations and Foundations

    DIER FOUNDATION.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    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 (5)

    Related members (5)
    EDILBERTO DELGADO DE LEON
    • FUNDADOR - MIEMBRO - PRESIDENTE
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    KELMITH MONTENEGRO
    • MIEMBRO - TESORERO
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    DIOMEDES DELGADO DENHAN
    • AGENTE RESIDENTE
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    SERÁ EL PRESIDENTE SIÉNDOLE POSIBLE AL SECRETARIO EJERCER ESTA POSICIÓN EN AUSENCIA DEL PRESIDENTE O CUALQUIER OTRA PERSONA NATURAL O ENTIDAD CORPORATIVA QUE EL CONSEJO DE LA FUNDACIÓN NOMBRE PARA ESTE PROPÓSITO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    CAROLINE SKY,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/09/2008
    Related members: 2
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    ANNED, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/04/2006
    Related members: 2
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    DISTRIBUIDORA EDANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/01/2009
    Related members: 2
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    Real estate (1)

    Real estate (1)
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    File: Nº 30468916
    Solo con suscripción
    Solo con suscripción
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