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Updated at 11 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION DAT

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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 (7)

    Related members (7)
    CAMILO DE LA GUARDIA GORDILLO
    • MIEMBRO / PRESIDENTE
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    P&R SERVICES, CORP.
    • FUNDADOR
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    ARCAL ABOGADOS
    • AGENTE RESIDENTE
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    P6R SERVICES, CORP.
    • MIEMBRO
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    PEREZ Y ROGNONI
    • AGENTE RESIDENTE
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    Associations (0)

    Associations (0) No results found
    Related organizations (21) Other organizations with which this organization shares directors and dignitaries.

    DISTRIBUIDORA DIXIELAND, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/06/2018
    Related members: 3
    View

    MIRKA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/1984
    Related members: 2
    View

    GRUPO TIAMI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/2010
    Related members: 2
    View
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    Real estate (3)

    Real estate (3)
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    File: Nº 446444
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 436023
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 404632
    Solo con suscripción
    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 (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 (3)

    Official Gazette (3)
    Official media for the dissemination of legal regulations in Panama.
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    News (0)

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    Organizacion actualizada