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Updated at 15 Apr 2024
Panama

Corporations and Foundations

FUNDACION DANTONY

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Organization Report

Organization summary

Organizacion actualizada

General information

General information

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Validity certificate Document that certifies a company registered in Panama.
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Changes history

Changes history
Business

Related members (6)

Related members (6)
ANTONIO CHENG HO
FUNDADOR - PRESIDENTE - MIEMBRO
LEE LIN OI DE CHENG
FUNDADOR - SECRETARIO - MIEMBRO
ANDREY HO
AGENTE RESIDENTE
LA FIRMA DEL REPRESENTANTE LEGAL O FIRMA CONJUNTA DE TODOS LOS MIEMBROS DEL CONSEJO DE LA FUNDACION CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION, OBLIGARA A LA MISMA.
Persona con Derecho a Firma
LUQUE, CORONELL Y LAM
AGENTE RESIDENTE

Associations (0)

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Related organizations (14) Other organizations with which this organization shares directors and dignitaries.

ILUFAR INTERNACIONAL, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 25/02/1988
Related members: 9

INVERSIONES DANTONY, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 19/10/1990
Related members: 5

INVERSIONES Y SUMINISTROS, S.A.

Organization type: SOCIEDAD ANONIMA
Registration date: 08/06/2005
Related members: 4

Real estate (1)

Real estate (1)
File: Nº 70371
Solo con suscripción
Solo con suscripción
Solo con suscripción
Solo con suscripción

Movable assets (0)

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Vessels (0)

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Brands (0)

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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 (0)

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Organizacion actualizada