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Panama

Corporations and Foundations

DIAZ FONG, S.A. .

Last query to official sources on 09 May 2025

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Organization Report

Organization summary

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General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Changes history

Changes history
Business
  • 05/03/90

    Document submitted

    Solo con suscripción

    Solo con suscripción

  • 18/12/89

    Document submitted

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  • 25/04/73

    Document submitted

Related members (10)

Related members (10)
JEASSY MAE DIAZ CHEN
DIRECTOR - TESORERO
MAYRA ANGELICA DIAZ CHEN
DIRECTOR - SECRETARIO
EL PRESIDENTE, EN SU AUSENCIA EL VICEPRESIDENTE Y SI HAY MAS DE UNO POR ORDEN DE JERARQUIA Y POR FALTA DE VICEPRESIDENTE, POR EL TESORERO PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIOO PERSONA:
REPRESENTANTE
NO TIENE
Agente Residente
EL PRESIDENTE, EN SU AUSENCIA EL VICEPRESIDENTE Y SI HAY MAS DE UNO POR ORDEN DE JERARQUIA Y POR FALTA DE VICEPRESIDENTE, POR EL TESORERO PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA:
REPRESENTANTE
EL PRESIDENTE, EN SU AUSENCIA EL VICEPRESIDENTE Y SI HAY MAS DE UNO POR ORDEN DE JERARQUIA Y POR FALTA DE VICEPRESIDENTE, POR EL TESORERO PUDIENDO LA JUNTA DIRECTIVA CONFERIR LA REPRESENTACION A OTRO DIGNATARIO O PERSONA:
REPRESENTANTE

Associations (0)

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

RIYAH TRADING CORP.

Organization type: SOCIEDAD ANONIMA
Registration date: 08/11/1982
Related members: 9

STEREO TELURI CORP.

Organization type: SOCIEDAD ANONIMA
Registration date: 09/08/1993
Related members: 4

INVERSIONES ANA MAE, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 22/12/1994
Related members: 4

Real estate (0)

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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 (0)

Social Security Fund (0) No results found

Official Gazette (3)

Official Gazette (3)
Official media for the dissemination of legal regulations in Panama.
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

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Organizacion actualizada