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Updated at 06 Dec 2024
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    • Panama

    Corporations and Foundations

    FUNDACIÓN DMVG

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    Organization Report

    Organization summary

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    Sanctions verification

    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
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    Related members (4)

    Related members (4)
    MELISSA VASQUEZ
    • MIEMBRO / TESORERO
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    RAUL VERGARA CORONADO
    • MIEMBRO / SECRETARIO
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    JORGE GAVRILIDIS
    • AGENTE RESIDENTE
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    Associations (0)

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    Related organizations (4) Other organizations with which this organization shares directors and dignitaries.

    PANPAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 06/09/1991
    Related members: 5
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    CAMPOS SANTEÑOS S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/08/2015
    Related members: 2
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    GRUPO DANMAR, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 19/10/2017
    Related members: 1
    View
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    Real estate (0)

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    Movable assets (0)

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    Vessels (0)

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    Brands (0)

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    Government payments (1)

    Government payments (1)
    Entry date: Solo con suscripción
    Document type: Solo con suscripción
    Amount: Solo con suscripción
    Bountied: Solo con suscripción
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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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    Official Gazette (0)

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    News (3)

    News (3)
    Solo con suscripción
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    Publication date: 2018-10-17 Source: Panama America
    Solo con suscripción
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    Publication date: 2018-10-11 Source: La Estrella
    Solo con suscripción
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    Publication date: 2018-10-10 Source: La Prensa
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    Organizacion actualizada