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Updated at 13 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACION DWROMIV

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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

    • 17/04/24

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 17/04/24

      info

      Change in organization

      Solo con suscripción

      Solo con suscripción

    • 13/01/24

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      Change in organization

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    ROQUE DIAZ
    • FUNDADOR - MIEMBRO / PRESIDENTE
    View
    CARLOTA WONG DE DIAZ
    • MIEMBRO / SECRETARIO
    View
    MICHELLE DEL CARMEN DIAZ WONG
    • MIEMBRO / TESORERO
    View
    IVAN RUIZ OCHY
    • AGENTE RESIDENTE
    View
    ROQUE DIAZ (PRESIDENTE)
    • Miembro
    CARLOTA WONG DE DIAZ (SECRETARIA)
    • Miembro
    ROQUE ALBERTO DIAZ WONG (TESORERO)
    • Miembro
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    TALLER 512 S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/06/1989
    Related members: 3
    View

    GLOBAL NET WORLDWIDE CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/12/1996
    Related members: 2
    View

    MEDAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 07/03/1996
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 45616
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    News (0)

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    Organizacion actualizada