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Updated at 21 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION ARAUZ DIAZ.

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    Organization Report

    Organization summary

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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

    Changes history
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    Related members (5)

    Related members (5)
    DIGNA VIRGINIA DIAZ MIRANDA
    • PRESIDENTE - MIEMBRO
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    VIRGINIA ARAUZ GONZALEZ
    • FUNDADOR
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    LUIS ANGEL DIAZ PINTO
    • TESORERO - MIEMBRO
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    Associations (0)

    Associations (0) No results found
    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    GRUPO VIRGINIA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/09/2001
    Related members: 6
    View

    TONKER, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/2012
    Related members: 5
    View

    INVERSIONES DIGNAVIR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 11/03/1981
    Related members: 4
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 4383
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 20000
    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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    Government payments (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 (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
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    Solo con suscripción
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    Official Gazette (0)

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    News (0)

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