Panama
Corporations and Foundations
FUNDACION DIAZ ARANGO
Last query to official sources on 15 Jul 2025
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
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28/06/25
Document submitted
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23/04/21
Document submitted
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05/04/19
Document submitted
Related members (15)
Related members (15)
RAUL EDUARDO DIAZ ARANGO
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MIEMBRO / TESORERO
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JACQUELINE MARIE DIAZ ARANGO DE DIAZ
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MIEMBRO / SECRETARIO
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LIZ MARIE TERESITA DIAZ ARANGO
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MIEMBRO / VICEPRESIDENTE
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EL PRESIDENTE DEL CONSEJO
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REPRESENTANTE
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LIZ MARIE DIAZ DE GREENE (VOCAL)
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MIEMBRO
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RICARDO DIAZ ARANGO (VOCAL)
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MIEMBRO
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GOMEZ GIRALDO & ASOCIADOS
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Agente Residente
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RAUL DIAZ ARJONA(PRESIDENTE)
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Miembro
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RAUL EDUARDO DIAZ ARANGO (TESORERO)
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Miembro
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JACQUELINE DIAZ DE DIAZ(SECRETARIA)
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Miembro
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LOCHITA ARANGO DE DIAZ (VICE PRESIDENTE)
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Miembro
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Associations (0)
Associations (0)
No results found
Related organizations (25)
Related organizations (25)
Other organizations with which this organization shares directors and dignitaries.
INMOBILIARIA Y ASESORIA LORA, S. A. Organization type: SOCIEDAD ANONIMA
Registration date: 11/03/1994
Related members: 6
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Organization type: FUNDACIÓN PRIVADA
Registration date: 25/01/2024
Related members: 5
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INMOBILIARIA DIAZ Y MORRICE, S.A. Organization type: SOCIEDAD ANONIMA
Registration date: 25/09/1980
Related members: 4
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General index
FUNDACION DIAZ...
Public deeds (6)
Public deeds (6)
Asiento Electrónico Nº 5 (MODIFICACIÓN DE PACTOS O ACTA FUNDACIONAL) Entrada ...
Registration date: 17/05/2022
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Asiento Electrónico Nº 4 (LEVANTAMIENTO ANOTACIÓN SUSPENSIÓN AGENTE RESIDENTE) Entrada ...
Registration date: 17/05/2022
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Asiento Electrónico Nº 3 (ANOTACIÓN DE SUSPENSIÓN POR FALTA DE AGENTE RESIDENTE 90 DÍAS) Entrada ...
Registration date: 28/04/2021
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Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
FUNDACION DIAZ...
Real estate (1)
Real estate (1)
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Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
FUNDACION DIAZ...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
FUNDACION DIAZ...
Operation permits (0)
Operation permits (0)
No results found
Operations index
FUNDACION DIAZ...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
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Publications index
FUNDACION DIAZ...
Organizacion actualizada