DIVERSIFIED FUNDS S.A. ID 62719130

  • Summary

    Formed in Panama, DIVERSIFIED FUNDS S.A. is a registered business entity and is a SOCIEDAD ANONIMA in accordance with local business registration law. Assigned the registration number 216188, according to the government registry, it is now Vigente.

  • Status

    Vigente updated recently more like this →

  • Kind

    SOCIEDAD ANONIMA more like this →

  • Address

    PROVINCIA PANAMÁ, Panama
  • Officers

    ILLUECA Y ASOCIADOS Registered Agent

    ANIBAL ILLUECA HERRANDO tesorero

    ANIBAL ILLUECA HERRANDO director

    ANIBAL ILLUECA HERRANDO suscriptor

    ANIBAL ILLUECA HERRANDO vicepresidente

    ANIBAL ILLUECA SIBAUSTE presidente

    ANIBAL ILLUECA SIBAUSTE director

    EL PRESIDENTE EN SU AUSENCIA EL VICE-PRESIDENTE representante

    VENUS ILLUECA DE TULIPANO secretario

    VENUS ILLUECA DE TULIPANO director

    VENUS ILLUECA DE TULIPANO suscriptor

  • Regulatory regime

    Registro Público de Panamá

  • Update status

    Last checked at 2026-06-11 20:31:07 UTC

  • Comments

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