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    Corporations and Foundations

    FUNDACION DIAB

    Last query to official sources on 06 Feb 2025

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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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    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
    Business
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    Related members (4)

    Related members (4)
    SARKIS HANNA DIAB IRAIGE
    • MIEMBRO / SECRETARIO
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    JOSE HANNA JOUSSEF DIAB JORGE
    • MIEMBRO / PRESIDENTE - FUNDADOR
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    Associations (0)

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    Related organizations (429) Other organizations with which this organization shares directors and dignitaries.

    SICAPE CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/08/2002
    Related members: 4
    View

    FUNDACION SOPRANO INTERNACIONAL.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 30/03/2016
    Related members: 4
    View

    NEW STAR CORPORATION, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/11/2009
    Related members: 3
    View
    See complete data
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    Real estate (1)

    Real estate (1)
    Solo con suscripción
    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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    Customs (0)

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    Operation permits (0)

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    Financial Statements (0)

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    Social Security Fund (0)

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    News (0)

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