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Updated at 08 Oct 2024
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    • Panama

    Corporations and Foundations

    FUNDACION DEKAMANI

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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 (4)

    Related members (4)
    IDA DE BELLO
    • TESORERO - MIEMBRO
    View
    DEMETRIO KATSOUDAS
    • FUNDADOR - PRESIDENTE - MIEMBRO
    View
    KATIA DE BELLO
    • SECRETARIO - MIEMBRO
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    Associations (0)

    Associations (0) No results found
    Related organizations (5) Other organizations with which this organization shares directors and dignitaries.

    DIORIX PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 05/01/1996
    Related members: 5
    View

    CROSS ROADS AGENCIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 10/09/1980
    Related members: 3
    View

    DIORIX AGENCIES, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 20/09/1991
    Related members: 3
    View
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    Real estate (3)

    Real estate (3)
    File: Nº 30258556
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 78922
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 204685
    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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    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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    News (0)

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    Organizacion actualizada