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Updated at 28 Feb 2024
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    • Panama

    Corporations and Foundations

    FUNDACION DERMA

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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
    Business

    Related members (7)

    Related members (7)
    FRANCESCA ROCCA
    • MIEMBRO / SECRETARIO
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    ENRICO DESIATA
    • MIEMBRO / PRESIDENTE - PROTECTOR - FUNDADOR - BENEFICIARIO
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    FRANCESCA ROCCA (BENEFICIARIA SECUNDARIA)
    • BENEFICIARIO
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    LA FIRMA DEL PRESIDENTE DEL CONSEJO DE LA FUNDACIÓN CON RESPECTO A CUALQUIER ACTO, TRANSACCIÓN O NEGOCIO DE LA FUNDACIÓN, OBLIGARÁ A LA MISMA.
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL SERÁ EL PRESIDENTE, POR SU FALTA, EL SECRETARIO ,POR FALTA DE ELLOS LO SERÁ EL TESORERO Y EN DEFECTO DE TODOS ELLOS BENEFICIARIOS DESIGNADOS EN EL REGLAMENTO . EL REPRESENTANTE LEGAL PODRÁ SER SUSTIUIDO POR EL CONSEJO DE LA FUNDACIÓN.
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
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    PANASOLAR GROUP, S.A.
    Sociedad anonima • Vigente
    • DIRECTOR / SECRETARIO
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    Related organizations (32) Other organizations with which this organization shares directors and dignitaries.

    MANAGEMENT & AVISORY (M&A), INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 23/01/2008
    Related members: 8
    View

    FUNDACION F.R.E.D.

    Organization type: FUNDACION
    Registration date: 28/07/2014
    Related members: 6
    View

    VISTA HERMOSA 1, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 22/01/2008
    Related members: 6
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 370029
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Organizacion actualizada