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Updated at 18 Nov 2024
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    • Panama

    Corporations and Foundations

    DAEDALUS 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 (8)

    Related members (8)
    SHERRY LYNNE LEACH
    • MIEMBRO / SECRETARIO
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    DANNY GILBERT LEACH
    • MIEMBRO / PRESIDENTE - FUNDADOR
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    MATA - KELLY & PARTNERS
    • AGENTE RESIDENTE
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    LA FIRMA INDIVIDUAL, DEL PRESIDENTE DEL CONSEJO FUNDACIONAL CONRESPECTO 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 DE LA FUNDACION.
    • REPRESENTANTE
    DONALD NORMAN LEACH
    • MIEMBRO
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    BUFETE RAINELDA MATA - KELLY
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (147) Other organizations with which this organization shares directors and dignitaries.

    APPLEGATE MANAGEMENT,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 24/05/2006
    Related members: 4
    View

    WORLDWIDE TRADING VENTURES,INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 08/09/2010
    Related members: 4
    View

    H2O AQUA, INC.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 09/08/2010
    Related members: 4
    View
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    Next arrow_forward Legal

    Real estate (1)

    Real estate (1)
    File: Nº 30320766
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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