Updated at 07 Dec 2024
Panama
Corporations and Foundations
FUNDACION DIAZ ARANGO
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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29/12/23
Document submitted
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23/04/21
Document submitted
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05/04/19
Document submitted
Related members (15)
Related members (15)
ASYR LEGAL
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AGENTE RESIDENTE
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RAUL EDUARDO DIAZ ARANGO
•
MIEMBRO / TESORERO
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RAUL DIAZ ARJONA
•
FUNDADOR
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GOMEZ GIRALDO & ASOCIADOS
•
AGENTE RESIDENTE
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RAUL DIAZ ARJONA(PRESIDENTE)
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MIEMBRO
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RAUL EDUARDO DIAZ ARANGO (TESORERO)
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MIEMBRO
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Associations (0)
Associations (0)
No results found
Related organizations (24)
Related organizations (24)
Other organizations with which this organization shares directors and dignitaries.
Organization type: FUNDACIÓN PRIVADA
Registration date: 25/01/2024
Related members: 5
|
INMOBILIARIA DIAZ Y MORRICE, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 25/09/1980
Related members: 4
|
Organization type: FUNDACIÓN PRIVADA
Registration date: 13/07/2015
Related members: 3
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General index
FUNDACION DIAZ...
Public deeds (12)
Public deeds (12)
Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 17/05/2022
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Asiento Electrónico Nº 5 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 17/05/2022
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 28/04/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FUNDACION DIAZ...
Real estate (2)
Real estate (2)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
FUNDACION DIAZ...
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 DIAZ...
Operation permits (0)
Operation permits (0)
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Operations index
FUNDACION DIAZ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
No results found
Publications index
FUNDACION DIAZ...
Organizacion actualizada