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Updated at 12 Jun 2024
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    • Panama

    Corporations and Foundations

    DADMARZ FOUNDATION, S.A.

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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 (10)

    Related members (10)
    MOHAMMAD SHAYGAN
    • TESORERO - DIRECTOR / SECRETARIO
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    VARELA CADENAL & ASOCIADOS
    • AGENTE RESIDENTE
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    TEODOLINDA PERALTA DE GONZALEZ
    • DIRECTOR
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    EL PRESIDENTE SERA REPRESENTANTE LEGAL DE LA SOCIEDAD,EN SU AUSENCIA,LO REPRESENTARA EL SECERTARIO O EL TESORERO.
    • REPRESENTANTE
    GRAY & CO.
    • AGENTE RESIDENTE
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    BRIGIDA QUINTANA
    • DIRECTOR
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    RUBEN BARNETT
    • DIRECTOR
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    Associations (0)

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    Related organizations (591) Other organizations with which this organization shares directors and dignitaries.

    PHAB INVESTMENTS, INC

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/04/2005
    Related members: 14
    View

    KALO INVESTMENTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/03/2007
    Related members: 9
    View

    BEACON VENTURES, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/2005
    Related members: 8
    View
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    Real estate (2)

    Real estate (2)
    File: Nº 14905
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 14904
    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 (1)

    Brands (1)
    Trademarks registered with the Dirección General de Registro de la Propiedad Industrial (DIGERPI).
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    Registrada
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    Solo con suscripción
    Solo con suscripción
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    Government payments (0)

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    Public tenders (0)

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    Customs (0)

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    Operation permits (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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    News (0)

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