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Updated at 21 Oct 2024
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    • Panama

    Corporations and Foundations

    FUNDACION DASS

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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 (8)

    Related members (8)
    INVERSORA JAA, S.A.
    • MIEMBRO / VICEPRESIDENTE
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    FUNDACION TASO
    • MIEMBRO / PRESIDENTE
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    FUNDACION JSK
    • MIEMBRO / TESORERO
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    LA REPRESENTACION LEGAL DE LA FUNDACION SERA EJERCIDA DE MANERA CONJUNTA POR EL PRESIDENTE CON EL SECRETARIO O CON EL TESORERO; O CONJUNTAMENTE POR EL VICEPRESIDENTE CON EL SECRETARIO O CON EL TESORERO, PARA LOS ACTOS DE ADMINISTRACION EN EL GIRO NORMAL Y ORINARIO DE LOS NEGOCIOS DE LA FUNDACION.
    • REPRESENTANTE
    FRANCISCO ESPINOSA CASTILLO
    • AGENTE RESIDENTE
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    Associations (0)

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

    PANAMA OXFORD INVESTMENT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 13/11/2008
    Related members: 5
    View

    PROMOTORA JUAN PABLO, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 12/10/1995
    Related members: 5
    View

    RIJAL 8284, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 27/11/2009
    Related members: 4
    View
    See complete data
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    Real estate (5)

    Real estate (5)
    File: Nº 78680
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 10710
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 291482
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 421967
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    View
    File: Nº 291484
    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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    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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    Organizacion actualizada