Updated at 05 Jun 2024
Panama
Corporations and Foundations
FUNDACION DARIHO
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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
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Capital
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Domicile
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Changes history
Changes history
Business
-
24/06/24
Document submitted
-
11/06/24
Document submitted
-
29/12/23
Change in organization
Solo con suscripción
Solo con suscripción
Related members (6)
Related members (6)
AURISTELA HOA PINEDA
•
TESORERO - MIEMBRO
|
JANETH AURISTELA GONZALEZ HOA
•
SECRETARIO - MIEMBRO
|
DAVID ANTONIO RIOS HOA
•
PRESIDENTE - FUNDADOR - MIEMBRO
|
EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, POR SU FALTA, EL SECRETARIO
Y POR FALTA DE ELLOS EL TESORERO O LA PERSONA O JURIDICA QUE
RESPECTIVAMENTE HAGA SUS FUNCIONES, AUN SI NO TUVIERAN DICHOS TITULOS.
•
REPRESENTANTE
|
EDWARDS DAVID MORENO VARGAS
•
AGENTE RESIDENTE
|
EL REPRESENTANTE LEGAL SERA EL PRESIDENTE, POR SU FALTA, EL SECRETARIO
Y POR FALTA DE ELLOS EL TESORERO O LA PERSONA O JURIDICA QUE
RESPECTIVAMENTE HAGA SUS FUNCIONES, AUN SI NO TUVIERAN DICHOS TITULOS.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (6)
Related organizations (6)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 11/11/1999
Related members: 3
|
Organization type: SOCIEDAD ANONIMA
Registration date: 24/06/2021
Related members: 2
|
Organization type: SOCIEDAD ANONIMA
Registration date: 06/06/2019
Related members: 2
|
General index
FUNDACION DARIHO
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 27/07/2023
|
Asiento Electrónico Nº 2 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 27/04/2023
|
Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 20/12/2017
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FUNDACION DARIHO
Real estate (6)
Real estate (6)
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 DARIHO
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
FUNDACION DARIHO
Operation permits (0)
Operation permits (0)
No results found
Operations index
FUNDACION DARIHO
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 DARIHO
Organizacion actualizada