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Updated at 23 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACION DAGAI

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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
    Business

    • 09/04/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

    • 29/02/24

      New legal edict

      Solo con suscripción

    • 05/02/24

      Court record opened

      Solo con suscripción

      Solo con suscripción

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    Related members (8)

    Related members (8)
    EUCLIDES ADOLFO GALLEGOS RAMIREZ
    • AGENTE RESIDENTE
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    OSVALDO ANTONIO SOUZA AMORES
    • MIEMBRO
    • TESORERO
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    DAVID ELIO CUEVAS GONZALEZ
    • PRESIDENTE - FUNDADOR
    • AGENTE RESIDENTE - MIEMBRO
    View
    JAIME CHOY GARCIA
    • AGENTE RESIDENTE
    View
    DIGNA OSVALDOVNA SOUZA DE CUEVAS
    • MIEMBRO - SECRETARIO
    View
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    Associations (0)

    Associations (0) No results found
    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    LAS LOMAS INVESTMENTS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/04/2011
    Related members: 3
    View

    DAVID CUEVAS & ASOCIADOS

    Organization type: SOCIEDAD CIVIL
    Registration date: 14/05/2008
    Related members: 2
    View

    SHAINA 03 INTERNATIONAL.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/11/2005
    Related members: 2
    View
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    Real estate (2)

    Real estate (2)
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    File: Nº 222845
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 45773
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View

    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 (0)

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    News (0)

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    Organizacion actualizada