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    • Panama

    Corporations and Foundations

    FUNDACION LAS DALIAS

    Last query to official sources on 23 Jul 2025

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    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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    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 (9)

    Related members (9)
    RICARDO APPIANI MONTANARI
    • MIEMBRO
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    ANDRES MONTANARI IBARRA
    • MIEMBRO
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    ALFARO, FERRER, RAMIREZ & ALEMAN
    • AGENTE RESIDENTE
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    LA FIRMA DEL REPRESENTANTE LEGAL DE LA FUNDACION CUANDO EL CONSEJO ESTE INTEGRADO POR UNA SOLA PERSONA JURIDICA, O LA FIRMA DE CUALESQUIERA DE DOS MIEMBROS DEL CONSEJO DE LA FUNDACION, CUANDO ESTE INTEGRADO POR MAS DE UNA PERSONA.
    • Persona con Derecho a Firma
    LAS DALIAS INTERNATIONAL LIMITED
    • Fundador
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    Associations (0)

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    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION GARDIVEN

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/08/2004
    Related members: 2
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    FUNDACION LOS CONDORES

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 16/06/2003
    Related members: 1
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    FUNDACION PACIFICO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 17/07/2001
    Related members: 1
    View
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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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