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Updated at 18 Oct 2024
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    • Panama

    Corporations and Foundations

    FUNDACION DK 18

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    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

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    Related members (6)

    Related members (6)
    SELIM SOLLY AZRAK
    • MIEMBRO / TESORERO
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    DAVID KADOSH
    • FUNDADOR - MIEMBRO / PRESIDENTE
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    JUDITH A. FERNANDEZ ZEBEDE
    • AGENTE RESIDENTE
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    EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, POR SU FALTA, EL SECRETARIO, A FALTA DE ELLOS LO SERÁ EL TESORERO.
    • REPRESENTANTE
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    Related organizations (150) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES JOYE, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 01/12/2006
    Related members: 8
    View

    BELLE VIEW INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/02/2003
    Related members: 8
    View

    NOBILIS INTERNATIONAL CORP, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/02/2008
    Related members: 8
    View
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