Updated at 03 Jul 2024
Panama
Corporations and Foundations
DIAP GROUP FOUNDATION
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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
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
11/04/14
Document submitted
Related members (6)
Related members (6)
ALIBEL MARIA PIZARRO HARRIS
•
TESORERO - MIEMBRO
|
ISALI MARIA PIZARRO HARRIS
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PRESIDENTE - MIEMBRO
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DINESH MAGAN PATEL ORTIZ
•
SECRETARIO - MIEMBRO
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EL REPRESENTANTE LEGAL SERA EL SECRETARIO POR SU FALTA EL PRESIDENTE O
EL SECRETARIO Y POR FALTA DE ELLOS EL TESORERO O LA PERSONA NATURAL O
JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES AUN SI NO TUVIESE
DICHOS TITULOS.
•
REPRESENTANTE
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Associations (0)
Associations (0)
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Related organizations (4)
Related organizations (4)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 25/04/2000
Related members: 7
|
Organization type: SOCIEDAD ANONIMA
Registration date: 12/03/2014
Related members: 6
|
INVERSIONES URBANAS PANAMA, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 03/08/2018
Related members: 2
|
General index
DIAP GROUP FOU...
Public deeds (2)
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
DIAP GROUP FOU...
Real estate (0)
Real estate (0)
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Movable assets (0)
Movable assets (0)
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Vessels (0)
Vessels (0)
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Brands (0)
Brands (0)
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Assets index
DIAP GROUP FOU...
Government payments (0)
Government payments (0)
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Public tenders (0)
Public tenders (0)
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Customs (0)
Customs (0)
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Government index
DIAP GROUP FOU...
Operation permits (0)
Operation permits (0)
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Operations index
DIAP GROUP FOU...
Social Security Fund (0)
Social Security Fund (0)
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Official Gazette (0)
Official Gazette (0)
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News (0)
News (0)
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Publications index
DIAP GROUP FOU...
Organizacion actualizada