Updated at 05 Jun 2024
Panama
Corporations and Foundations
FUNDACION DIRAC
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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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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06/08/24
Document submitted
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04/01/24
Document submitted
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27/07/11
Document submitted
Related members (8)
Related members (8)
MORENO & ARJONA - BUREAU
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AGENTE RESIDENTE
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CECILIO ROBERTO MORENO AROSEMENA
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MIEMBRO / SECRETARIO
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LAS OBLIGACIONES FRENTE A TERCEROS QUE VINCULEN A LA FUNDACION SOLO SERAN VALIDAS SI SON REALIZADAS POR EL PROTECTOR POR SI SOLO EN EL EJERCICIO DE ESTE CARGO O POR CUALQUIER PERSONA QUE HAYA SIDO AUTORIZADA
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Persona con Derecho a Firma
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EL PRESIDENTE, POR SU FALTA, EL SECRETARIO Y POR FALTA DE ELLOS LA PERSONA NATURAL O JURIDICA QUE DESIGNE EL CONSEJO DE LA FUNDACION.
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REPRESENTANTE
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ORESTES DEL RIO SANDOVAL
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AGENTE RESIDENTE
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Associations (0)
Associations (0)
No results found
Related organizations (88)
Related organizations (88)
Other organizations with which this organization shares directors and dignitaries.
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FUNDACION DIOGENES RAMON AROSEMENA CORREA Organization type: FUNDACIÓN PRIVADA
Registration date: 24/04/2012
Related members: 4
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General index
FUNDACION DIRAC
Public deeds (5)
Public deeds (5)
Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 15/09/2021
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 07/05/2018
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Asiento Id -7158811- (INFORMACIÓN DEL MAESTRO) Entrada ...
Registration date: 28/07/2011
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FUNDACION DIRAC
Real estate (1)
Real estate (1)
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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 DIRAC
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 DIRAC
Operation permits (0)
Operation permits (0)
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Operations index
FUNDACION DIRAC
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
FUNDACION DIRAC
Organizacion actualizada