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Updated at 02 May 2024
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    • Panama

    Corporations and Foundations

    FUNDACION DALYS VELASQUEZ VERGARA

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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 (7)

    Related members (7)
    CIPRIANO ANRIA SANCHEZ
    • MIEMBRO / TESORERO
    View
    ROBERTO ANTONIO VAZ VELARDO
    • AGENTE RESIDENTE
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    ARQUIMEDES SMITH VELASQUEZ
    • MIEMBRO / SECRETARIO
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    ROCIO MOCK
    • AGENTE RESIDENTE - MIEMBRO / TESORERO
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    DALYZ VELASQUEZ VERGARA
    • MIEMBRO / PRESIDENTE
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    Associations (0)

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    Related organizations (33) Other organizations with which this organization shares directors and dignitaries.

    VIDRIOS MUNDIALES PANAMA,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 29/04/2009
    Related members: 5
    View

    GRUPO MEGA VENTURA S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 30/12/2013
    Related members: 4
    View

    ASHWANI INT., S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 17/02/2001
    Related members: 4
    View
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    Real estate (1)

    Real estate (1)
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    File: Nº 395229
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Movable assets (0)

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    Organizacion actualizada