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Updated at 20 May 2024
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    • Panama

    Corporations and Foundations

    FUNDACION DIESER

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    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
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    Related members (8)

    Related members (8)
    ROBERT MILTON COHEN HENRIQUEZ WILSON
    • FUNDADOR
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    AIDALIS PORRAS BOYD
    • FUNDADOR - SECRETARIO - MIEMBRO
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    CASTAÑON & FRANCIS
    • AGENTE RESIDENTE
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    SUCRE, ARIAS & REYES,
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL PRESIDENTE EN SU AUSENCIA LA FUNDACION ESTARA REPRESENTADA POR EL SECRETARIO O EN SU DEFECTO,POR QUIEN ESCOJAN POR MAYORIA DE VOTOS LOS MIEMBROS DEL CONSEJO SI EL FUNDADOR O EL PROTECTOR NO HUBIESEN DES
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (31) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES ELIPSE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/01/2014
    Related members: 6
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    FUNDACION HENPO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 04/04/2006
    Related members: 5
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    INVERSIONES ORBITA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/10/2013
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30263718
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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