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Updated at 13 Nov 2024
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    • Panama

    Corporations and Foundations

    DAPHNE PANAMA 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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Changes history

    Changes history
    Business
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    Related members (9)

    Related members (9)
    LLANA CAROLINA RUEDA
    • DIRECTOR - SECRETARIO
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    DAVID JACOBO MIZRACHI
    • DIRECTOR - TESORERO
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    ERNESTO EDUARDO MARCEL RODRIGUEZ
    • SUSCRIPTOR
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    EL PRESIDENTE Y EN SU DEFECTO O AUSENCIA DE ESTE LA SECRETARIA Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    JOSIE BEN RUBI
    • AGENTE RESIDENTE
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    EL PRESIDENTE Y EN SU DEFECTO O AUSENCIA DE ESTE LA SECRETARIA Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
    EL PRESIDENTE Y EN SU DEFECTO O AUSENCIA DE ESTE LA SECRETARIA Y EN AUSENCIA DE AMBOS EL TESORERO.
    • REPRESENTANTE
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    Associations (1)

    Associations (1)
    Organizations in which this organization serves as a related member.
    FUNDACION GMC
    Fundación privada • Vigente
    • FUNDADOR
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    Related organizations (13) Other organizations with which this organization shares directors and dignitaries.

    INMOBILIARIA RESIDENCES PUNTA PACIFICA, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/09/2011
    Related members: 5
    View

    PAITILLA OCEAN LIVING PROJECTS, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/08/2006
    Related members: 3
    View

    INFINITY PANAMA CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/10/2007
    Related members: 2
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 36746
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada