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Updated at 09 May 2024
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    • Panama

    Corporations and Foundations

    FUNDACION DAMA DRAGON (LADY DRAGON FOUNDATION)

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    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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    Related members (6)

    Related members (6)
    GISELA CHONG HING LEE DE VAN DER VELDEN
    • PROTECTOR - MIEMBRO / PRESIDENTE - FUNDADOR - APODERADO - BENEFICIARIO
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    ROBERT ANTON VAN DER VELDEN
    • MIEMBRO / SECRETARIO
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    ANA CECILIA CHONG HING LEE DE KOO
    • MIEMBRO / TESORERO
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    PREVIA AUTORIZACION ESCRITA DEL PROTECTOR (ES) EN CASO DE SER MAS DE UNO LOS MIEMBROS DEL CONSEJO DE LA FUNDACION,LA FIRMA CONJUNTA DE TODOS LOS MIEMBROS DEL CONSEJO DE LA FUNDACION 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.
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    Related organizations (6) Other organizations with which this organization shares directors and dignitaries.

    INVERSIONES AMBERES PANAMA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 02/03/2012
    Related members: 7
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    GDC LATIN AMERICA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 16/12/2002
    Related members: 2
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    DREAMERS GROUP PANAMA FOUNDATION

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 14/08/2019
    Related members: 2
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