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Updated at 28 May 2024
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    • Panama

    Corporations and Foundations

    FUNDACION DIGADI

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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
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    Related members (6)

    Related members (6)
    JANETH DAYANA MIRANDA
    • AGENTE RESIDENTE
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    DIXIANA MICHELLE VILLARREAL ACOSTA
    • FUNDADOR - PRESIDENTE - MIEMBRO
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    GABRIELA MICHELLE VILLARREAL ACOSTA
    • SECRETARIO - MIEMBRO
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    SERA EL PRESIDENTE, PUDIENDO TAMBIEN EJERCER ESE CARGO EL SECRETARIO, EN LAS AUSENCIAS DEL PRESIDENTE O CUALQUIER OTRA PERSONA NATURAL O JURI- DICA QUE QUE EL CONSEJO DE FUNDACION DESIGNE CON ESE OBJETO.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (10) Other organizations with which this organization shares directors and dignitaries.

    TRANSPORTE TODO SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/2000
    Related members: 7
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    SERVICIOS MULTIPLES TODO,SOCIEDAD ANONIMA

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/2011
    Related members: 2
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    PROMOTORA URBANA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/10/2006
    Related members: 2
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    Real estate (5)

    Real estate (5)
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    File: Nº 22976
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 22721
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 21934
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Social Security Fund (0)

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    Organizacion actualizada