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Updated at 06 Jun 2024
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    • Panama

    Corporations and Foundations

    FUNDACION DND INTERNATIONAL

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
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    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)
    CALUDIA PINZON
    • MIEMBRO / PRESIDENTE - FUNDADOR
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    RUBIA IGLESIA
    • MIEMBRO / VICEPRESIDENTE
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    FRANCISCO ESPINOSA CASTILLO
    • AGENTE RESIDENTE
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    EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA FUNDACION Y EN SU AUSENCIA EL SECRETARIO Y EN AUSENCIA DE ESTE LA VICEPRESIDENTA
    • REPRESENTANTE
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    OVERSEAS PLATINUM FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 23/06/2010
    Related members: 4
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    INFORMATION AND TELECOMUNICATIONS TECHNOLOGIES ICT, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/2010
    Related members: 3
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    ICE PONDS LINE S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 21/04/2006
    Related members: 3
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    Real estate (2)

    Real estate (2)
    File: Nº 37355
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    File: Nº 37354
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    Movable assets (0)

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    Social Security Fund (0)

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    Official Gazette (1)

    Official Gazette (1)
    Official media for the dissemination of legal regulations in Panama.
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