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Updated at 20 Aug 2024
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    • Panama

    Corporations and Foundations

    FUNDACION DIAZOR

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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

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    Related members (6)

    Related members (6)
    INGRID ORTIZ VILLAMONTE
    • SECRETARIO - MIEMBRO
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    LUIS OSCAR ORTIZ VILLAMONTE
    • TESORERO - AGENTE RESIDENTE - MIEMBRO
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    ROBERTO ADOLFO DIAZ FABREGA
    • FUNDADOR - PRESIDENTE - MIEMBRO
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    LA SOLA FIRMA DEL PRESIDENTE O LA FIRMA CONJUNTA DE TODOS LOS MIEMBROS DEL CONSEJO DE FUNDACION CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION, OBLIGARA A LA MISMA.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL DE LA FUNDACION LO SERA EL PRESIDENTE DEL CONSEJO DE LA FUNDACION.
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (32) Other organizations with which this organization shares directors and dignitaries.

    GENERAL ADVISING SUPPORT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/05/2014
    Related members: 7
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    PRODUCTOS AVÍCOLAS Y DERIVADOS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/09/2011
    Related members: 5
    View

    ASESORIA LEGAL Y COMERCIAL,S.A. (ALCO)

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/12/2013
    Related members: 4
    View
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