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    • Panama

    Corporations and Foundations

    FUNDACION DIAM GOFF

    Last query to official sources on 11 May 2025

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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.

    Licenses and sanctions (0)

    Licenses and legal sanctions
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    Changes history

    Changes history
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    Related members (7)

    Related members (7)
    CESAR ANTONIO RODRIGUEZ SANJUR
    • AGENTE RESIDENTE
    • MIEMBRO / SECRETARIO
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    ANA SOFIA RODRIGUEZ MORALES
    • MIEMBRO / SECRETARIO
    • MIEMBRO / TESORERO
    View
    GERARDO ANTONIO ARAUZ MORALES
    • MIEMBRO / TESORERO
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    DIANA AURISTTELA MORALES DE RODRIGUEZ
    • MIEMBRO / PRESIDENTE
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    DIANA AURISTELA MORALES DE RODRIGUEZ
    • FUNDADOR - APODERADO - MIEMBRO / PRESIDENTE
    View
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION CEDISOFI.

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/02/2011
    Related members: 8
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    DIANA BIENES RAICES S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/10/2016
    Related members: 5
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    FINANCIAL ADVISORS CONSULTING GROUP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 04/07/2011
    Related members: 2
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    Real estate (2)

    Real estate (2)
    Solo con suscripción
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    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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    Financial Statements (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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