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Updated at 17 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACION DOCHAN

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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)
    DIAZ DUCASA, RODRIGUEZ JAEN & ASOCIADOS
    • AGENTE RESIDENTE
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    LISANDRO DIAZ GONZALEZ
    • PRESIDENTE - FUNDADOR - MIEMBRO
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    MARCO LISANDRO DIAZ VILLANI
    • MIEMBRO - TESORERO
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    Associations (0)

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    Related organizations (12) Other organizations with which this organization shares directors and dignitaries.

    INGEMAR PANAMA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/11/1994
    Related members: 5
    View

    GIANNI BUTTI (PANAMA), S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/01/1994
    Related members: 4
    View

    DISTRIBUIDORA CARLA, S. A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/1990
    Related members: 4
    View
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    Real estate (3)

    Real estate (3)
    File: Nº 365545
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 6980
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 57275
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Customs (0)

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    Official Gazette (0)

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