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Updated at 24 Mar 2024
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    • Panama

    Corporations and Foundations

    FUNDACION DBM

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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
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    Related members (5)

    Related members (5)
    ISAAC BENHAMU GARZON
    • SECRETARIO - MIEMBRO
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    MILAGROS VASQUEZ GUTIERREZ
    • AGENTE RESIDENTE
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    DAVID BENZAQUEN MURCIAN
    • PRESIDENTE - MIEMBRO - FUNDADOR
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    KATZ & LÓPEZ
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (31) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES INMOBILIARIAS BAIT,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/2005
    Related members: 6
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    PROMOTORA MAZAL, 77 S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/07/2018
    Related members: 5
    View

    TOCUMEN DEVELOPERS CORP.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/2005
    Related members: 5
    View
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    Real estate (1)

    Real estate (1)
    File: Nº 62874
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    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 (1)

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

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    Organizacion actualizada