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Updated at 23 Apr 2024
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    • Panama

    Corporations and Foundations

    DIAMOND BAY FOUNDATION

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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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    Related members (10)

    Related members (10)
    JOSE GUEVARA
    • TESORERO - MIEMBRO
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    ARIAS Y PEREZ FIRMA DE ABOGADOS
    • AGENTE RESIDENTE
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    LILIA CERVANTES
    • VICEPRESIDENTE - MIEMBRO
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE POR SU FALTA, VICE PRESIDENTE O EL SECRETARIO A LA FALTA DE ELLOS LO SERA EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES AUN SI NO TUVIESE DICHOS TITULOS. EL REPRESENTANTE
    • REPRESENTANTE
    LA FIRMA CONJUNTA DE CUALESQUIERA DOS DE LOS MIEMBROS DEL CONSEJO FUNDACIONAL CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION OBLIGARA A LA MISMA.
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    Related organizations (179) Other organizations with which this organization shares directors and dignitaries.

    INVESCORP ENTERPRISES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/09/1992
    Related members: 8
    View

    BROXTON ASSETS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/07/2007
    Related members: 5
    View

    OLYMPIC MOUNT S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/06/2009
    Related members: 4
    View
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