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    • Panama

    Corporations and Foundations

    FUNDACION ISLA DE MONTECRISTO

    Last query to official sources on 22 Aug 2024

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    Organization Report

    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

    Changes history
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    Related members (5)

    Related members (5)
    CESAR SEGUNDO DIAZ DIAZ
    • MIEMBRO - TESORERO
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    TERESA ARCANGEL DIAZ VERGARA
    • MIEMBRO - SECRETARIO
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    CESAR SEGUNDO DIAZ VERGARA
    • PRESIDENTE - FUNDADOR - MIEMBRO
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    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE DEL CONSEJO DE LA FUNDACION
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (19) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION OCARINA DEL TIEMPO

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 18/05/2015
    Related members: 6
    View

    DZETA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 03/03/2010
    Related members: 4
    View

    NEGOCIOS SILO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/2006
    Related members: 3
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    Real estate (3)

    Real estate (3)
    File: Nº 30173820
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 420670
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 420673
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Customs (0)

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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada