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    • Panama

    Corporations and Foundations

    FUNDACION DIRDAM

    Last query to official sources on 26 Jul 2025

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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

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    Business

    Related members (11)

    Related members (11)
    ALFARO & CALVO
    • AGENTE RESIDENTE
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    JOSE RAFAEL FERNANDEZ JEREZ
    • MIEMBRO
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    JUAN CARLOS FERNANDEZ JEREZ
    • MIEMBRO
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    LA FIRMA INDIVIDUAL DE CUALQUIER MIEMBRO DEL CONSEJO FUNDACIONAL DE LA FUNDACIÓN CON RESPECTO A CUALQUIER ACTO, TRANSACCIÓN O NEGOCIO DE LA FUNDACIÓN, OBLIGARÁ A LA MISMA
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, EN SU AUSENCIA, EL SECRETARIO O POR FALTA DE ESTOS EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES, AÚN SI NO TUVIESE DICHOS TÍTULOS.
    • REPRESENTANTE
    D DEVELOPMENT CORP.
    • Fundador
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