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Updated at 04 May 2024
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    • Panama

    Corporations and Foundations

    FUNDACION DON DANIEL

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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
    event
    Registration date Solo con suscripción
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    Folio Solo con suscripción
    schedule
    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 (7)

    Related members (7)
    DANIEL GONZALEZ DIAZ
    • FUNDADOR
    • MIEMBRO - PRESIDENTE
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    DANIEL GONZALEZ RIVAS
    • MIEMBRO - SECRETARIO
    View
    FELIPE ANTONIO RODRIGUEZ GUARDIA
    • AGENTE RESIDENTE
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    ORIEL CASTRO CASTRO
    • AGENTE RESIDENTE
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    MARTA ALICIA RIVAS NADRID
    • MIEMBRO - SECRETARIO
    View
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    Associations (0)

    Associations (0) No results found
    Related organizations (3) Other organizations with which this organization shares directors and dignitaries.

    GOKASA,S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/02/2011
    Related members: 3
    View

    DALJO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 25/08/1992
    Related members: 2
    View

    CORPOMED, S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/02/2007
    Related members: 1
    View
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    Real estate (19)

    Real estate (19)
    File: Nº 14673
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 20255
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 4267
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 371544
    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