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Updated at 05 Jun 2024
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    • Panama

    Corporations and Foundations

    FUNDACION DOPICA

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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 (10)

    Related members (10)
    SILVANA ALICIA ROSATO
    • MIEMBRO / SECRETARIO
    View
    MICHELE CARMINE MONACO
    • MIEMBRO / PRESIDENTE
    View
    DONATO MONACO
    • MIEMBRO / TESORERO
    View
    LA FIRMA CONJUNTA DE CUALESQUIERA DOS DE LOS MIEMBROS DEL CONSEJO FUNDACIONAL CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION, OBLIGARA A LA MISMA.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL SERA EL PRESIDENTE POR SU FALTA EL VICEPRESIDENTE O EL SECRETARIO Y POR FALTA DE ELLOS EL TESORERO O LA PERSONA NATURAL O JURIDICA QUE RESPECTIVAMENTE HAGA SUS FUNCIONES AUN SI NO TUVIESE DICHOS TITULOS.
    • REPRESENTANTE
    LICKAROLINNE GRANADILLO
    • MIEMBRO / SECRETARIO
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    ROSA ENEIDA CEDEÑO COCEPCION
    • MIEMBRO / PRESIDENTE
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    GABRIEL JOSE TRIBALDOS HIGUERA
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (80) Other organizations with which this organization shares directors and dignitaries.

    FUNDACION DOROMITI

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 12/09/2014
    Related members: 5
    View

    CORPORACION TATAKI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/03/2014
    Related members: 5
    View

    GRUPO MODA DEL ESTE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/2016
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 30284898
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada