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Updated at 21 Aug 2024
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    • Panama

    Corporations and Foundations

    DKV FOUNDATION

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    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

    Related members (5)

    Related members (5)
    SPECTRA ENTERPRISES LTD
    • MIEMBRO
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    DIMITRE VASILEV SHIVKOV
    • FUNDADOR
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    BUFETE RAINELDA MATA-KELLY
    • AGENTE RESIDENTE
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    LA FIRMA INDIVIDUAL, DEL PRESIDENTE DEL CONSEJO O DEL REPRESENTANTE LEGAL DEL MIEMBRO UNICO DEL CONSEJO CON RESPECTO A CUALQUIER ACTO, TRANSACCION O NEGOCIO DE LA FUNDACION, OBLIGARA A LA MISMA
    • Persona con Derecho a Firma
    EL REPRESENTANTE LEGAL DE LA FUNDACION SERA EL PRESIDENTE DEL CONSEJO O EL REPRESENTANTE LEGAL DEL MIEMBRO UNICO DEL CONSEJO
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (2) Other organizations with which this organization shares directors and dignitaries.

    LA CANARIA PLANTATION, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/10/2011
    Related members: 2
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    GPS LOGISTICS, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/07/2018
    Related members: 1
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    Real estate (1)

    Real estate (1)
    File: Nº 93126
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada