Updated at 06 Dec 2024
Panama
Corporations and Foundations
FUNDACION DIASPORA
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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
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Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
06/12/24
Document submitted
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08/05/19
Document submitted
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29/08/12
Document submitted
Related members (8)
Related members (8)
VALESKA STEINER
•
MIEMBRO / PRESIDENTE
|
|
PANAMA FOUNDERS S.A.
•
FUNDADOR
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AROSEMENA NORIEGA & CONTRERAS
•
AGENTE RESIDENTE
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MIGUEL STEINER
•
PRESIDENTE - MIEMBRO
|
CIE. INTERNATIONALE DAFFAIRES
•
TESORERO
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Associations (0)
Associations (0)
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Related organizations (3700)
Related organizations (3700)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 13/10/2008
Related members: 8
|
Organization type: SOCIEDAD ANONIMA
Registration date: 09/05/1997
Related members: 4
|
Organization type: SOCIEDAD ANONIMA
Registration date: 26/01/2007
Related members: 4
|
General index
FUNDACION DIAS...
Public deeds (9)
Public deeds (9)
Asiento Electrónico Nº 3 (RENUNCIA DE AGENTE RESIDENTE) Entrada ...
Registration date: 06/11/2024
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 09/05/2019
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Asiento Electrónico Nº 2 (CAMBIO DE JUNTA DIRECTIVA, MIEMBRO, AGENTE RESIDENTE O REPRESENTANTE LEGAL) Entrada ...
Registration date: 09/05/2019
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Court records and edicts (0)
Court records and edicts (0)
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Legal index
FUNDACION DIAS...
Real estate (0)
Real estate (0)
No results found
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
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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
FUNDACION DIAS...
Operation permits (0)
Operation permits (0)
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Operations index
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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
FUNDACION DIAS...
Organizacion actualizada