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Updated at 05 Nov 2024
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    • Panama

    Corporations and Foundations

    FUNDACION DG

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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 (6)

    Related members (6)
    PEREZ BROCE & PINO-PINTO,ABOGADOS
    • AGENTE RESIDENTE
    • AGENTE RESIDENTE
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    FREDDY O. DÍAZ ALVAREZ
    • MIEMBRO / TESORERO
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    ALEJANDRA GÚZMAN FAJARDO
    • MIEMBRO / SECRETARIO
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    EL REPRESENTANTE LEGAL SERA FREDDY DIAZ TORRES,Y EN SU DECESO O INCAPACIDAD FISICA O MENTAL DEBIDAMENTE CERTIFICADA SERA EL MIEMBRO DEL CONSEJO DE LA FUNDACION QUE SEA PRESIDENTE Y EN LA AUSENCIA DE ESTE SERA LA PERSONA QUE DESIGNE EL CONSEJO DE LA FUNDACION.
    • REPRESENTANTE
    LA FUNDACION SERA OBLIGADA POR LA FIRMA DEL FUNDADOR CON RESPECTO A CUALQUIER ACTO,TRANSACCION O NEGOCIO DE LA FUNDACION .
    • Persona con Derecho a Firma
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    Associations (0)

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

    TECH2TRADE, CORP

    Organization type: SOCIEDAD ANONIMA
    Registration date: 14/01/2015
    Related members: 2
    View

    DG HOLDING, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/08/2016
    Related members: 1
    View
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    Real estate (6)

    Real estate (6)
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    File: Nº 446338
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 414614
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    File: Nº 470430
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Brands (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