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    • Panama

    Corporations and Foundations

    FAMILIA DIAZ VERGARA

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    Organization summary

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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

    Changes history
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    Related members (6)

    Related members (6)
    JOSE DOMINGO DIAZ
    • FUNDADOR
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    JOSE AUGUSTO DIAZ VERGARA
    • MIEMBRO - SECRETARIO - AGENTE RESIDENTE
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    YARA VERGARA DE DIAZ
    • MIEMBRO - PRESIDENTE
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    UNICAMENTE LA FIRMA CONJUNTA DE TODOS LOS MIEMBROS DEL CONSEJO DE LA FUNDACION RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION, OBLIGARA A LA MISMA .
    • Persona con Derecho a Firma
    SUAREZ CASTILLO HOLMES & RICHA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    BOQUETE FOREVER,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/07/2011
    Related members: 4
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    FUNDACION VERGARA BUSTAMANTE

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 07/10/2013
    Related members: 4
    View

    AREA ARQUITECTOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/11/2010
    Related members: 2
    View
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